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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: 8/16/2021 10:30 AM Minutes status: Final  
Meeting location: Zoom Online
09:30 a.m. - Adj. F&I 10:30 a.m. - Adj. E&O 12:00 p.m. - Break 12:30 p.m. - Adj. WP&S 02:30 p.m. - Adj. C&L 03:30 p.m. - Adj. 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
21-320 A.MinutesApproval of the Minutes of the meeting of the Engineering and Operations Committee held July 12, 2021   Action details Video Video
21-330 7-2Board Letter for ConsentAward a $492,440 procurement contract to Royal Industrial Solutions for equipment to upgrade the ozone control system at the Henry J. Mills Water Treatment Plant and authorize an agreement with Suez Treatment Solutions, Inc. in an amount not to exceed $430,000 for specialized technical assistance to support the upgrade; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-337 7-3Board Letter for ConsentAuthorize an agreement with CDM Smith, Inc., in an amount not to exceed $2.75 million, for support of engineering and technical studies at the advanced water treatment demonstration facility; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-359 a.Oral Presentation OnlyUpdate on Emerging Water Quality issues    Action details Video Video
21-358 b.Oral Presentation OnlyDevelopments in Coatings and Materials selection for Metropolitan's projects   Action details Video Video
21-360 a.Manager ReportWater System Operations Manager's report   Action details Video Video
21-361 b.Oral Presentation OnlyEngineering Services Manager's report   Action details Video Video