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 - Revised 1
Meeting date/time: 11/13/2023 9:00 AM Minutes status: Final  
Meeting location: US2-456
09:00 a.m. EOT 11:00 a.m. EOP 12:00 p.m. EIA 02:00 p.m. Break 02:30 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  
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2755 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for October 9, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Action details Video Video
21-2763 7-1Board Letter for ActionAuthorize professional services agreements with: AECOM Technical Services Inc. in a total amount not to exceed $660,000; and (2) CDM Smith Inc. in an amount not to exceed $475,000, to perform water desalination studies in Metropolitan’s service area; for desalination technologies for potential water supply augmentation; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED 11/1/23]   Action details Video Video
21-2732 7-2Board Letter for ActionAuthorize an agreement with General Networks Corporation in an amount not to exceed $6,609,900 for the implementation of a cloud-based Enterprise Content Management System; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA approvedPass Action details Video Video
21-2764 7-3Board Letter for ActionAuthorize an increase of $3,100,000 in change order authority for the contract to replace the overhead bridge cranes 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   Action details Not available
21-2765 7-4Board Letter for ActionAward a $1,244,935 contract to HP Communications Inc. to construct a new fiber optic cable line from Parker Dam to the Gene Pumping Plant; and authorize an increase of $176,000 to an existing agreement with HDR Engineering Inc. for a new not-to-exceed amount of $451,000 for technical support during construction; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Not available
21-2766 8-1Board Letter for ActionAward an $18,840,000 contract to Steve P. Rados Inc. to construct a surge protection facility on the Inland Feeder as part of the water supply reliability improvements in the Rialto Pipeline service area; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA (This action is part of a series of projects that are being undertaken to improve the supply reliability for State Water Project dependent member agencies.)approvedPass Action details Video Video
21-2767 8-2Board Letter for ActionAdopt the CEQA determination that the proposed action was previously addressed in the Mitigated Negative Declaration and award a $16,055,500 procurement contract to Northwest Pipe Company for steel pipe to rehabilitate a portion of the Lakeview PipelineapprovedPass Action details Video Video
21-2780 a.Oral Presentation OnlyProject Labor Agreement Annual Report    Action details Video Video
21-2782 b.Oral Presentation OnlyNitrification Management    Action details Video Video
21-2778 a.Manager ReportEngineering Services, Information Technology, and Water System Operations activities   Action details Video Video
21-2779 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance   Action details Video Video