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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 and Operations Committee Agenda status: Final
Meeting date/time: 7/12/2021 10:00 AM Minutes status: Final  
Meeting location: ZOOM Online
10:00 a.m. E&O 11:30 a.m. Break 12:00 p.m. WP&S 01:30 p.m. C&L 02:30 p.m. OP&T
Published agenda: Agenda Agenda Published minutes: Not available Correspondence: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-280 A.MinutesApproval of the Minutes of the Meeting of the Engineering and Operations Committee held June 7, 2021   Action details Video Video
21-248 7-3Board Letter for ConsentAuthorize four actions for the Desert region communication system including: (1) an agreement with Nokia of America Corporation in an amount not to exceed $5,297,000 for equipment procurement and design support to upgrade the wide area network; (2) an amendment to an agreement with Hatfield & Dawson Consulting Engineers, LLC for a new not-to-exceed amount of $730,000 to provide specialized technical support for the upgrade; (3) an amendment to the Capital Investment Plan for fiscal years 2020/2021 and 2021/2022 to include additional communication system improvements at the Colorado River Aqueduct’s Gene Pumping Plant; and (4) an agreement in an amount not to exceed $275,000 with HDR Engineering, Inc. for design services related to the construction of a communication line; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Video Video
21-274 a.Oral Presentation OnlyPower Operations and Planning updateadoptedPass Action details Video Video
21-275 b.Oral Presentation OnlyApprenticeship Program Update   Action details Video Video
21-250 c.Oral Presentation OnlyInnovative approaches to seismic resilience for Metropolitan's pipelines and tunnels   Action details Video Video
21-287 a.Oral Presentation OnlyWater System Operations Manager's report    Action details Video Video
21-288 b.Oral Presentation OnlyEngineering Services Manager's report   Action details Video Video