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: 5/13/2024 9:00 AM Minutes status: Final  
Meeting location: US2-456
09:00 a.m. EOT 11:00 a.m. LEG 12:30 p.m. Break 01:00 p.m. Legal 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
21-3306 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for April 8, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Action details Video Video
21-3331 7-1Board Letter for ActionAuthorize an increase of $2.35 million to an agreement with HDR Engineering Inc. for a new not-to-exceed total amount of $5.15 million for final design services for erosion control improvements along the Colorado River Aqueduct; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-3332 7-2Board Letter for ActionAmend the Capital Investment Plan for fiscal years 2022/2023 and 2023/2024 to include upgrades to the flocculation system at the Joseph Jensen Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-3333 8-1Board Letter for ActionAward a $24,912,000 construction contract to J.F. Shea Construction Inc. for urgent rehabilitation of prestressed concrete cylinder pipe portions of the Allen-McColloch Pipeline; and authorize an increase of $250,000 to an agreement with Helix Environmental Planning Inc. for a new not-to-exceed amount of $2,500,000; authorize an amendment to Metropolitan’s Project Labor Agreement to add the subject project to the list of covered projects; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED SUBJECT 5/1/2024] approvedPass Action details Video Video
21-3334 a.Oral Presentation OnlyDevelopment of Building Information Modeling project design technologies at Metropolitan    Action details Video Video
21-3335 b.Oral Presentation OnlyState Water Project Resilience Update    Action details Video Video
21-3336 c.Oral Presentation OnlyQuarterly Cybersecurity Update [Conference with Metropolitan Director of Information Technology Services, 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
21-3309 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Action details Video Video
21-3310 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance   Action details Video Video