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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
Meeting date/time: 2/12/2024 9:30 AM Minutes status: Final  
Meeting location: US2-456
09:30 a.m. EOT 12:00 p.m. Break 12:30 p.m. EIA 03:00 p.m. FAIRP
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
21-2992 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for January 8, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-2981 7-1Board Letter for ActionAuthorize an increase of $4.34 million to an agreement with Pure Technologies U.S. Inc. for a new not-to-exceed total amount of $4.41 million to furnish and monitor an acoustic fiber optic prestressed concrete cylinder pipe monitoring system along the Foothill Feeder; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-2982 7-2Board Letter for ActionAward a $7,842,856 contract to Power Engineering Construction Co. for the installation of a new floating wave attenuator at Diamond Valley Lake; the General Manager has determined that the project is exempt or otherwise not subject to CEQA   Action details Video Video
21-2983 7-3Board Letter for ActionAuthorize an agreement with Stantec Consulting Services Inc. in an amount not to exceed $1 million for preliminary design to rehabilitate the solids removal systems at the Joseph Jensen and Henry J. Mills Water Treatment Plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-2984 7-4Board Letter for ActionAward a $544,501 procurement contract to Electric Machinery Company – A WEG Group to furnish one brushless motor exciter system for Gene Pumping Plant Unit No. 1; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Not available
21-2985 7-5Board Letter for ActionAward a $2,375,700 contract to J.F. Shea Construction Inc. for construction of a hazardous waste handling and storage facility at the La Verne site; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-2991 7-6Board Letter for ActionAuthorize amendments to two agreements for energy and transmission services with the Arizona Electric Power Cooperative, related to the termination and credits services provisions of those agreements; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-2980 8-1Board Letter for ActionAuthorize increase in change order authority for three contracts to conduct urgent rehabilitation of prestressed concrete cylinder pipe on the Allen-McColloch Pipeline: (1) a $12 million increase for Contract 2002 with Northwest Pipe Company, (2) a $10.5 million increase for Contract 2026 with J.F. Shea Construction Inc., and (3) a $2 million increase for Contract 2088 with Structural Preservation Systems; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-2987 9-2Committee LetterStrategy for Implementation of Drought Mitigation Actions in Response to the August 2022 Board Resolution    Action details Video Video
21-2986 a.Oral Presentation OnlyQuarterly Cybersecurity 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)]    Action details Video Video
21-2988 b.Oral Presentation OnlyStrategic Infrastructure Resilience Plan Development    Action details Video Video
21-2990 c.Oral Presentation Only2023 System Operations: A Year in Review    Action details Video Video
21-2989 d.Oral Presentation OnlySource Water Protection update    Action details Video Video
21-2993 a.Manager ReportEngineering Services, Information Technology, and Water System Operations activities   Action details Video Video
21-2995 a.Oral Presentation OnlyReport from Subcommittee on Subcommittee on Pure Water Southern California and Regional Conveyance   Action details Video Video
21-2994 b.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance    Action details Video Video