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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: 1/8/2024 9:30 AM Minutes status: Final  
Meeting location: US2-456
09:30 a.m. EOT 11:30 a.m. EIA 01:30 p.m. Break 02:00 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
21-2877 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for November 13, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Action details Video Video
21-2898 7-1Board Letter for ActionAuthorize an agreement with the Center for Smart Infrastructure in an amount not to exceed $2 million to fund the organization’s startup costs and focused water innovation research; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA approvedPass Action details Video Video
21-2899 7-2Board Letter for ActionAuthorize an increase of $4,800,000 in change order authority for the contract to upgrade the domestic water treatment systems at the five Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-2900 7-3Board Letter for ActionAuthorize agreements with (1) Jacobs Engineering Group Inc. in an amount not to exceed $3.425 million; and(2) Brown and Caldwell in an amount not to exceed $2.26 million for design of security system improvements at several facilities throughout Metropolitan’s Distribution System; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [Consultation with Metropolitan Team Manager, Engineering Services, Sandip Budhia, or designated agents on threats to public services or facilities; may be heard in closed session pursuant to Gov. Code Section 54957(a)]    Action details Not available
21-2901 7-4Board Letter for ActionAward a $549,592.04 contract to Caasi Flow Control for procurement of plug valves to be installed on the Foothill Feeder and Rialto Pipeline; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-2903 7-5Board Letter for ActionAuthorize an agreement with Application Software Technology LLC in an amount not to exceed $800,000 for the Oracle E-Business Suite Procurement Services Module Implementation; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-2904 7-6Board Letter for ActionAuthorize agreements with: (1) Alvarez, LLC in an amount not to exceed $1,923,940 to provide professional services and technical support; and (2) Cloudhouse Technologies Limited in an amount not to exceed $801,900 for licenses for up to a period of three years, to migrate legacy applications to supported Windows servers for the Application Server Upgrade project; the General Manager has determined the proposed actions are exempt or otherwise not subject to CEQA. [REVISED SUBJECT 1/3/24]   Action details Video Video
21-2902 a.Oral Presentation OnlyAllen McColloch Pipeline - Inspection Update Action Plan    Action details Video Video
21-2905 b.Oral Presentation Only2023 System Operations: A Year in Review    Action details Video Video
21-2906 c.Oral Presentation OnlyZero emission fleet transition    Action details Video Video
21-2907 d.Oral Presentation OnlyNitrification Management    Action details Video Video
21-2878 a.Manager ReportEngineering Services, Information Technology, and Water System Operations activities   Action details Video Video
21-2879 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance    Action details Video Video