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Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 5/8/2023 9:00 AM Minutes status: Final  
Meeting location: US 2-456
09:00 a.m. EOT 11:00 a.m. LRAC 01:00 p.m. Break 01:30 p.m. OWS
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
21-2153 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for April 10, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Action details Video Video
21-2220 7-1Board Letter for ConsentAward a $637,520 contract to Acro Constructors to upgrade the video production room at Metropolitan’s Headquarters Building; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-2221 7-2Board Letter for ConsentAuthorize an agreement with Arcadis U.S. Inc. for a not-to-exceed amount of $550,000 to design, develop, and deploy Metropolitan’s Capital Investment Plan Budget System Improvements; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-2223 7-3Board Letter for ConsentAuthorize an increase of $1.5 million to an existing agreement with Stantec Consulting Services Inc. for a new not-to-exceed total amount of $1.69 million for preliminary design of a mechanical dewatering facility at the Joseph Jensen Water Treatment Plant; and an amendment to an agreement with Los Angeles Department of Water and Power to extend Metropolitan’s use of two solids lagoons at the Aqueduct Filtration Plant; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Not available
21-2224 7-4Board Letter for ConsentAmend the Capital Investment Plan for fiscal years 2022/2023 and 2023/2024 to include the Diemer Helicopter Hydrant Facility project; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Not available
21-2226 7-5Board Letter for ConsentAward a $1,466,665 procurement contract to B&K Valves & Equipment, Inc. for 72 combination air release/vacuum valves to be installed on San Diego Pipeline Nos. 3 and 5; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-2222 8-1Board Letter for ActionAward a $2,601,437 procurement contract to Sojitz Machinery Corporation of America for two large-diameter butterfly valves to be installed at the Foothill Pump Station Intertie as part of 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 areas)approvedPass Action details Video Video
21-2225 8-2Board Letter for ActionAward a $5,266,000 contract to Leed Electric, Inc., to install 12 flow monitoring stations along the Colorado River Aqueduct conveyance system; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-2239 a.Oral Presentation OnlyEastern Municipal Water District’s Lake Skinner Water Transmission System and EM-11 Connection Project   Action details Video Video
21-2240 b.Oral Presentation OnlyUpdate on Constituents of Emerging Concern   Roll call Video Video
21-2155 a.Oral Presentation OnlyWater System Operations Manager's Report   Roll call Video Video
21-2154 b.Oral Presentation OnlyEngineering Services Manager's Report   Action details Video Video
21-2156 c.Oral Presentation OnlyInformation Technology Manager's Report   Action details Video Video