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, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 6/12/2023 8:30 AM Minutes status: Final  
Meeting location: US 2-456
08:30 a.m. EOT 10:30 a.m. DMCPP 12:30 p.m. Break 01:00 p.m. LRAC 03:00 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
21-2171 a.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for May 8, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Action details Video Video
21-2277 7-1Board Letter for ConsentAuthorize agreements with AECOM Technical Services, Inc. and CDM Smith Inc., each in an amount not to exceed $800,000, for water desalination studies in Metropolitan’s service area; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-2281 7-2Board Letter for ActionAmend the Capital Investment Plan for fiscal years 2022/2023 and 2023/2024 to include three projects: (1) Jensen Administration Building column panel replacement; (2) Skinner chemical storage tanks replacement; and (3) Auld Valley and Red Mountain Control Structures upgrade; and award a $281,900 contract to MMJ Contracting Inc. to replace the existing entrance column panels at the Jensen Administration Building; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-2279 8-1Board Letter for ActionAuthorize on-call agreements with Kennedy Jenks Consultants Inc., Lee & Ro Inc., and Stantec Consulting Services Inc., in amounts not to exceed $10 million each, for a maximum of five years for engineering services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA approvedPass Action details Video Video
21-2280 8-2Board Letter for ActionAward a $16,490,000 contract to J. F. Shea Construction, Inc. to replace equipment storage buildings at three Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapproved as amendedPass Action details Video Video
21-2318 a.Oral Presentation OnlyMetropolitan's Dam Safety Program   Action details Video Video
21-2303 b.Oral Presentation OnlyCapital Investment Plan Quarterly Report for Period Ending March 2023        Action details Video Video
21-2172 a.Oral Presentation OnlyWater System Operations Manager's Report   Action details Video Video
21-2173 b.Oral Presentation OnlyEngineering Services Manager's Report   Action details Video Video
21-2174 c.Oral Presentation OnlyInformation Technology Manager's Report   Action details Not available



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