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21-5158
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for October 13, 2025 | | |
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21-5180
| 7-1 | Board Letter for Action | Authorize agreements with (1) HDR Engineering Inc. in an amount not to exceed $1.80 million for a comprehensive investigation of Metropolitan's 230 kV transmission system; and (2) Towill Inc. in an amount not to exceed $270,000 to perform an aerial survey of the 230 kV transmission system; the General Manager has determined that the proposed action is exempt or not subject to CEQA | | |
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21-5177
| 8-1 | Board Letter for Action | Award a $35,722,000 contract to Kiewit Infrastructure West Co.to replace utilities at the Eagle Mountain and Julian Hinds pumping plants; and authorize an increase of $320,000 to an agreement with AECOM Technical Services Inc. for a new not-to-exceed amount of $550,000; the General Manager has determined that the proposed action is exempt or not subject to CEQA | approved | Pass |
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21-5178
| 8-5 | Board Letter for Action | Authorize the General Manager to enter into an agreement with Intersect Power, LLC for mitigation of impacts to the Colorado River Aqueduct Transmission System; the General Manager has determined that the proposed action is exempt or not subject to CEQA [conference with legal counsel regarding anticipated litigation based on existing facts and circumstances, including potential allegations of a breach of an agreement, there is significant exposure to litigation against Metropolitan: one or more potential cases; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(2)]. [UPDATED SUBJECT on 11/3/2025] | approved | Pass |
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21-5219
| 9-6 | Board Letter for Information | Report on proposed agreement with Intersect Power, LLC for mitigation of impacts to the Colorado River Aqueduct Transmission System [conference with legal counsel regarding anticipated litigation based on existing facts and circumstances, including potential allegations of a breach of an agreement, there is significant exposure to litigation against Metropolitan: one or more potential cases; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(2)]. [UPDATED SUBJECT on 11/3/2025] | | |
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21-5181
| a. | Oral Presentation Only | Power Cost Exposure with Lower Lake Mead Storage | | |
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21-5183
| b. | Oral Presentation Only | Guiding principles for Pure Water Southern California partnerships | | |
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21-5182
| c. | Oral Presentation Only | Foothill Municipal Water District's Point of Delivery | | |
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21-5159
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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