Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar.

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Meeting Name: Engineering and Operations Committee (inactive) Agenda status: Final - Revised 1
Meeting date/time: 11/7/2022 10:30 AM Minutes status: Final  
Meeting location: Zoom Online and Boardroom
09:30 a.m. F&I 10:30 a.m. E&O 12:30 p.m. C&L 01:30 p.m. IW
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1649 A.MinutesApproval of the Minutes of Engineering and Operations Committee Meeting held October 10, 2022   Action details Video Video
21-1629 7-2Board Letter for ConsentRatify an emergency contract with PCL Construction, Inc., in the amount of $855,623.78, for replacement of the expansion joint on the Upper Feeder pipeline at the Santa Ana River bridge crossing; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Requires four-fifths vote of the Board]   Action details Video Video
21-1630 7-3Board Letter for ConsentAward a $1,228,607.10 contract to Howard Ridley Company, Inc. for the rehabilitation of the concrete liner at ten locations within the Rainbow Tunnel segment of San Diego Pipeline No. 1; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1632 7-4Board Letter for ConsentAuthorize on-call agreements with GEI Consultants, Inc., HDR, Inc., and Stantec Consulting Services Inc. in amounts not to exceed $2.5 million each, for a maximum of five years, to support Metropolitan’s Dam Safety Initiatives Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [WITHDRAWN 11/4/22]   Action details Video Video
21-1693 7-6Board Letter for ActionAward an $820,852.53 procurement contract to Whipps, Inc. for three slide gates to rehabilitate the San Jacinto Diversion Structure; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-1648 a.Oral Presentation OnlyState Water Project Dependent Areas – Drought Mitigation Update   Roll call Video Video
21-1650 a.Manager ReportWater System Operations Manager's Report   Action details Video Video
21-1651 b.Manager ReportEngineering Services Manager's Report   Action details Video Video



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