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: 8/14/2023 9:30 AM Minutes status: Final  
Meeting location: US2-456
09:30 a.m. EOT 09:30 a.m. EIA 11:30 a.m. LRAC 01:30 p.m. Break 02:00 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
21-2388 a.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for July 10, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Roll call Video Video
21-2546 7-1Board Letter for ActionAward an $1,962,691 contract to Structural Preservation Systems for urgent relining of three pipe segments on the Sepulveda Feeder; and authorize an increase of: (1) $280,000 to an agreement with HDR Engineering Inc., for a new not-to-exceed amount of $15,780,000; and (2) $240,000 to a land lease agreement with Los Angeles Community College District for a new not-to-exceed amount of $1,090,000; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA    Action details Not available
21-2549 7-2Board Letter for ActionAuthorize an agreement with Nth Generation Computing, Inc. in an amount not to exceed $367,448 for the Datacenter Backup Infrastructure Upgrade;the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-2550 8-2Board Letter for ActionAuthorize an agreement with Computer Aid Incorporated in an amount not to exceed $1,750,000 to provide staff augmentation support services for the operation and maintenance of the Metropolitan Cybersecurity Operations Center for a period of up to one year; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Consultation with Metropolitan Director of Info Tech Services, Information Technology, Jacob Margolis, or designated agents on threats to public services or facilities; may be heard in closed session pursuant to Gov. Code Section 54957(a)] approvedPass Action details Video Video
21-2547 a.Oral Presentation OnlyUpdate on use of Alternative Project Delivery for Metropolitan Projects   Roll call Video Video
21-2548 b.Oral Presentation OnlyUpdate on Colorado River Aqueduct Electrical Upgrades   Action details Video Video
21-2553 c.Oral Presentation OnlyReservoir Management Update   Action details Video Video
21-2552 d.Oral Presentation OnlyEmergency Management Program Update   Action details Video Video
21-2389 a.Manager ReportWater System Operations Manager's Report   Action details Video Video
21-2390 b.Manager ReportEngineering Services Manager's Report   Action details Video Video
21-2391 c.Manager ReportInformation Technology Manager's Report   Action details Video Video



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