21-2526
| A. | Other Board Item | Approval of the Minutes of the Engineering, Operations, and Technology Committee for September 11, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions) | | |
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21-2668
| 7-1 | Board Letter for Action | Amend the Capital Investment Plan for fiscal years 2022/23 and 2023/24 to include development of a multi-benefit landscape project on Webb Tract and authorize professional service agreements with: (1) GEI Consultants Inc. in an amount not to exceed $1.5 million; and (2) Environmental Science Associates in an amount not to exceed $980,000; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | approved | Pass |
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21-2669
| 7-2 | Board Letter for Action | Authorize an agreement with Black & Veatch Corporation in an amount not to exceed $750,000 for design of new access platforms to facilitate maintenance activities on the main pumps at the five 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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21-2670
| 7-3 | Board Letter for Action | Award a $4,400,000 construction contract to Bosco Constructors Inc. for San Diego Canal Concrete Liner Rehabilitation; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2671
| 9-3 | Board Letter for Information | Update on review of desalination technologies for potential water supply augmentation | | |
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21-2672
| a. | Oral Presentation Only | Quarterly Cybersecurity Oral Update
[Conference with Metropolitan Director of Info Tech Services, Information Technology, Jacob Margolis, or designated agents on threats to public services or facilities; to be heard in closed session pursuant to Gov. Code Section 54957(a)]
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21-2673
| b. | Oral Presentation Only | Update on Asset Management Program
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21-2527
| a. | Manager Report | Engineering Services, Information Technology, and Water System Operations activities
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21-2675
| a. | Public Hearing | Report from Subcommittee on Subcommittee on Pure Water Southern California and Regional Conveyance | | |
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21-2674
| b. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance | | |
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