The yearly meeting calendar is available  here. Live streaming and board materials are available below.  Refer to the agenda for the listen-only phone line number.

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

  1. In-Person public comment location is 700 N. Alameda Street, Los Angeles, California 90012.
  2. Teleconference public comment instructions are on each Committee and Board agenda.
  3. Written public comments are to be sent to BoardExecutiveSecretary@mwdh2o.com by 5:00 p.m. the business day before the meeting.

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.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.
To locate submitted written public comments, please click on the "Search Agenda Items" tab and select "Submitted Items and Responses" in the drop-down box. For additional assistance on navigating this site, click on the help sheet.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.
Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 4/7/2025 9:00 AM Minutes status: Final  
Meeting location: US 2-456
09:00 a.m. EOT 11:00 a.m. LEG 12:30 p.m. Break 01:00 p.m. OPE 02:30 p.m. OWA
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4407 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for March 10, 2025    Action details Video Video
21-4403 7-1Board Letter for ActionAuthorize an increase to a professional services agreement with Grid Subject Matter Experts, LLC for a new not-to-exceed total amount of $1.245 million for electric transmission planning and North American Electric Reliability Corporation-related electric reliability compliance services; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-4197 7-2Board Letter for ActionAuthorize an agreement with Red8 in an amount not to exceed $850,000 for the implementation of the Data Storage Infrastructure Refresh project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-4405 7-3Board Letter for ActionAuthorize an agreement with Metal Toad Media, Inc. for a new fixed cost of $299,000 per year with a not-to-exceed amount of $996,200 for the duration of the three-year agreement to host, manage, and maintain Metropolitan’s external websites; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-4406 7-4Board Letter for ActionAuthorize an increase of $3.3 million to an existing agreement with Stantec Consulting Services Inc. for a new not-to-exceed total amount of $4.99 million for final design of a mechanical dewatering facility 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
21-4421 7-5Board Letter for ActionAuthorize an amendment to a reimbursable agreement with BH Luxury Residences LLC for the relocation of the Santa Monica Feeder within the city of Beverly Hills; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-4404 8-1Board Letter for ActionAdopt the CEQA determination that the proposed action was previously addressed in the certified 2024 Program Environmental Impact Report and authorize an increase of $12.4 million to an agreement with La Cañada Design Group Inc. for a new not-to-exceed total amount of $16.8 million for final design to upgrade the Michael J. McGuire Water Quality Laboratory approvedPass Action details Video Video
21-4412 9-2Board ReportAnnual Infrastructure Resilience Update    Action details Video Video
21-4410 a.Oral Presentation Only?Pure Water Southern California Quarterly Update    Action details Video Video
21-4411 b.Oral Presentation Only2025 Quarterly Desert Housing Update    Action details Video Video
21-4459 c.Oral Presentation OnlyGarvey Reservoir Update   Action details Video Video
21-4409 d.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
21-4408 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Action details Video Video



metropolitan seal