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
Meeting date/time: 12/12/2022 12:30 PM Minutes status: Final  
Meeting location: Meeting Delayed
09:00 a.m. Sp BOD 10:00 a.m. F&I 11:00 a.m. OP&T 12:00 p.m. A&E 12:30 p.m. E&O 02:00 p.m. IW 03:00 p.m. WP&S
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
21-1730 A.MinutesApproval of the Minutes of Engineering and Operations Committee Meeting held November 7, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Action details Video Video
21-1709 7-3Board Letter for ConsentAuthorize the General Manager to use $80 million in grant funding from the State Water Resources Control Board to commence activities related to the initiation of the Pure Water Southern California program, and authorize an increase to Metropolitan’s current staff levels by 17 full-time equivalent positions for employees to work on the program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedFail Action details Video Video
21-1707 7-4Board Letter for ConsentAward a $2,165,000 contract to Caltec Corp. for physical security improvements at Metropolitan's Headquarters Building; and authorize an increase of $250,000 to an agreement with Arcadis IBI Group for a new not-to-exceed amount of $3.35 million for technical support during construction; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Video Video
21-1710 7-5Board Letter for ConsentAdopt a resolution designating authorized agents for funding from the California Office of Emergency Services and the Federal Emergency Management Agency; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1711 7-6Board Letter for ConsentAdopt resolution to accept $50 million in state funding from the California Department of Water Resources to support Metropolitan’s drought mitigation projects; designate the Group Manager of Engineering Services to be the signatory to execute actions related to the funds; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Video Video
21-1765 7-7Board Letter for ActionAuthorize 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 CEQAapprovedPass Action details Video Video
21-1731 a.Oral Presentation OnlyCapital Investment Plan quarterly report for period ending September 2022   Action details Video Video
21-1732 a.Manager ReportWater System Operations Manager's Report   Action details Video Video
21-1733 b.Manager ReportEngineering Services Manager's Report   Action details Video Video



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