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21-2171
| a. | Minutes | Approval 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) | | |
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21-2277
| 7-1 | Board Letter for Consent | Authorize 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 | | |
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21-2281
| 7-2 | Board Letter for Action | Amend 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 CEQA | | |
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21-2279
| 8-1 | Board Letter for Action | Authorize 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 | | |
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21-2280
| 8-2 | Board Letter for Action | Award 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 CEQA | | |
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21-2318
| a. | Oral Presentation Only | Metropolitan's Dam Safety Program | | |
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21-2303
| b. | Oral Presentation Only | Capital Investment Plan Quarterly Report for Period Ending March 2023 | | |
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21-2172
| a. | Oral Presentation Only | Water System Operations Manager's Report | | |
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21-2173
| b. | Oral Presentation Only | Engineering Services Manager's Report | | |
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21-2174
| c. | Oral Presentation Only | Information Technology Manager's Report | | |
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