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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.

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

  1. In person in the boardroom located at 700 N. Alameda St, Los Angeles, CA 90012
  2. Teleconference, dial (833) 548-0276 enter Meeting ID: 815 2066 4276
  3.  Written comments/questions are to be sent to dl-boardsupportteam@mwdh2o.com

Please contact Board Administrator Rosa Castro at (213)217-6291 for any questions.

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Meeting Name: Engineering and Operations Committee Agenda status: Final - Revised 1
Meeting date/time: 1/10/2022 10:00 AM Minutes status: Final  
Meeting location: Zoom Online
09:00 a.m. - C&L 10:00 a.m. - E&O 11:30 a.m. - Break 12:00 p.m. - WP&S 01:30 p.m. - RP&AM
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
21-765 A.MinutesApproval of the Minutes of the Meeting of the Engineering and Operations Committee held December 13, 2021adoptedPass Action details Video Video
21-741 7-1Board Letter for ConsentAuthorize on-call agreements with Aspen Environmental Group and Environmental Science Associates in amounts not-to-exceed $750,000 per year each, for a maximum of four years for environmental planning services to support O&M and board-authorized Capital Investment Plan projects; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-742 7-2Board Letter for ConsentAward a $1,936,977 contract to All American Asphalt for pavement rehabilitation at the Robert A. Skinner Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-771 a.Oral Presentation Only2021 System Operations:  A Year in Review   Action details Video Video
21-792 b.Oral Presentation OnlyState Water Project Dependent Area Solutions Update [SUBJECT REVISED 1/5/2022]   Action details Video Video
21-769 c.Oral Presentation OnlyProposed Water Quality Lab Upgrades   Action details Video Video
21-768 d.Oral Presentation OnlyAnnual Seismic Resilience Update   Action details Video Video
21-770 e.Oral Presentation OnlyOverview of Construction Management   Action details Video Video
21-766 a.Oral Presentation OnlyWater System Operations Manager's Report   Action details Video Video
21-767 b.Oral Presentation OnlyEngineering Services Manager's Report   Action details Video Video