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.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. Teleconference instructions are located on the Committee and Board agendas
  2. In person located at 700 N. Alameda Street Los Angeles, California 90012
  3. Written comments/questions are to be sent to dl-boardsupportteam@mwdh2o.com

For assistance on navigating this site please click here help sheet.

Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final - Revised 1
Meeting date/time: 10/7/2024 9:00 AM Minutes status: Draft  
Meeting location: US2-456
09:00 a.m. EOT 11:15 a.m. Break 11:45 a.m. LEG 12:45 p.m. LEGAL 01:45 p.m. EIA 03:30 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  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3847 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for September 9, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Not available Not available
21-3859 7-1Board Letter for ActionAward a $589,957 procurement contract to Vogt Valves for one sleeve valve to be installed at the Red Mountain Pressure Control Structure in the Skinner service area; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-3860 7-2Board Letter for ActionAward a $1,833,650 construction contract to Power Engineering Construction Company for San Diego Canal Concrete Liner Rehabilitation; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA    Not available Not available
21-3862 7-3Board Letter for ActionAward a $448,000 contract to Heed Engineering to provide construction materials to support the construction of the helicopter hydrant facility at the Robert B. Diemer Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Not available Not available
21-3863 8-1Board Letter for ActionRecommend project funding in an amount not to exceed $35 million over the next two years (Fiscal Years 2024/2025 and 2025/2026), to support the zero-emission vehicle transition at Metropolitan and partially mitigate high operational risk. Subject to Finance & Asset Management Committee approval and authorization of specific terms of debt issuance; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA. [REVISED SUBJECT 9/30/2024]    Not available Not available
21-3861 8-2Board Letter for ActionAuthorize on-call agreements with Black & Veatch Corporation, Burns & McDonnell Western Enterprises Inc., HDR Inc., and Stantec Consulting Services Inc., in amounts not to exceed $3 million each, for a maximum of three years, for engineering services to support zero-emission vehicle infrastructure upgrades at Metropolitan facilities; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Not available Not available
21-3874 a.Committee LetterUpdate on District Housing and Property Improvements Program   Not available Not available
21-3875 b.Oral Presentation OnlyConstruction and Shop Services to Ensure Metropolitan's Readiness and Resilience   Not available Not available
21-3848 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Not available Not available
21-3849 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance   Not available Not available



metropolitan seal