21-2440
| A. | Minutes | Approval of the minutes of the Engineering, Operations, and Technology Committee for August 14, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions) | | |
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21-2591
| 7-1 | Board Letter for Consent | Award a $3,895,000 contract to Miller Pipeline to furnish and install internal seals along Freda Siphon Barrel No. 1 on the Colorado River Aqueduct; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2592
| 7-2 | Board Letter for Consent | Authorize an agreement with J.F. Shea Construction Inc. for a not-to-exceed amount of $9.8 million for Phase 1 design-build services for the Sepulveda Feeder Pump Stations project; and authorize an increase of $1.5 million to an existing agreement with Carollo Engineers Inc. for a new not-to-exceed amount of $2.49 million to serve as the owner’s advisor through the Phase 1 design-build agreement; and authorize an amendment to Metropolitan’s Project Labor Agreement to add the Sepulveda Feeder Pumps Project to the list of covered projects; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA (This action is part of a series of projects that are being undertaken to improve the supply reliability for State Water Project dependent areas) | | |
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21-2597
| 8-1 | Board Letter for Consent | Award a $15,681,000 contract to Steve P. Rados Inc. to construct an intertie between Inland Feeder and Rialto Pipeline as part of the water supply reliability improvements in the Rialto Pipeline service area; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA (This action is part of a series of projects that are being undertaken to improve the supply reliability for State Water Project dependent member agencies) | approved | Pass |
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21-2617
| a. | Oral Presentation Only | Information Technology Portfolio Management Update | | |
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21-2618
| b. | Oral Presentation Only | Shutdown Planning at Metropolitan | | |
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21-2616
| c. | Oral Presentation Only | Center for Smart Infrastructure | | |
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21-2615
| d. | Oral Presentation Only | Capital Investment Plan Quarterly Report for Period Ending June 2023 | | |
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21-2441
| a. | Manager Report | Water System Operations Manager's Report | | |
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21-2442
| b. | Manager Report | Engineering Services Manager's Report | | |
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21-2443
| c. | Manager Report | Information Technology Manager's Report | | |
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21-2630
| a. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance | | |
Roll call
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