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21-5580
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee of April 13, 2026 | | |
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21-5747
| 7-1 | Board Letter for Consent | Award a $511,294 procurement contract to Tricor Industrial Inc. to furnish two tanks to replace the sodium hypochlorite storage tanks at the Robert A. Skinner Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5790
| 7-2 | Board Letter for Consent | Authorize an agreement with Oracle America, Inc., in an amount not to exceed $4,603,698 for Metropolitan's Oracle E-Business Suite System migration to Oracle Cloud Infrastructure and Upgrade project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5791
| 7-3 | Board Letter for Consent | Authorize an agreement with Bayen Group, LLC in an amount not to exceed $598,880 for Metropolitan’s IntraMet Redesign project; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5745
| 7-8 | Board Letter for Consent | Award a $1,072,500 contract to Heed Engineering for storm drainage improvements along Holland Road at Diamond Valley Lake; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5793
| 8-1 | Board Letter for Action | Adopt a resolution in support of the application for Proposition 4 funding under the State Water Resources Control Board Water Recycling Funding Program for the direct potable reuse testing facility improvements at the Napolitano Innovation Center; authorize the General Manager to accept the grant if awarded; and appropriate any funds awarded | | |
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21-5794
| 8-2 | Board Letter for Action | Adopt CEQA determination that the proposed action was previously addressed in the certified 2024 F.E. Weymouth Water Treatment Plant and La Verne Site Improvements Program Environmental Impact Report; award a $26,679,800 contract to PCN3 Inc. for seismic upgrades to the Weymouth Administration and Control Building; and authorize an agreement with Arcadis U.S. Inc. in an amount not-to-exceed $1.3 million for technical support during construction, and an agreement with Fugro USA Land Inc. in an amount not-to-exceed $750,000 for geotechnical engineering support during construction | | |
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21-5861
| 8-5 | Board Letter for Consent | Authorize the General Manager and his designee to submit an application for funding under the Infrastructure Investment and Jobs Act – Speed to Power through Accelerated Reconductoring and other Key Advanced Transmission Technology Upgrades – [Grid Resilience and Innovation Partnerships (GRIP) Round 3] and authorize the General Manager to accept the grant if awarded; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5792
| a. | Committee Letter | 2026 Colorado River Aqueduct Shutdown Review | | |
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21-5746
| b. | Committee Letter | Webb Tract Wetland Restoration Project Update | | |
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21-5581
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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