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Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 6/12/2023 8:30 AM Minutes status: Draft  
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)   Not available Not available
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   Not available Not available
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 CEQA   Not available Not available
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    Not available Not available
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 CEQA   Not available Not available
21-2318 a.Oral Presentation OnlyMetropolitan's Dam Safety Program   Not available Not available
21-2303 b.Oral Presentation OnlyCapital Investment Plan Quarterly Report for Period Ending March 2023        Not available Not available
21-2172 a.Oral Presentation OnlyWater System Operations Manager's Report   Not available Not available
21-2173 b.Oral Presentation OnlyEngineering Services Manager's Report   Not available Not available
21-2174 c.Oral Presentation OnlyInformation Technology Manager's Report   Not available Not available