Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

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 (inactive) Agenda status: Final
Meeting date/time: 2/7/2022 10:30 AM Minutes status: Final  
Meeting location: Zoom Online
08:30 a.m. - F&I 10:30 a.m. - E&O 12:00 p.m. - Break 12:30 p.m. - WP&S 02:00 p.m. - C&L
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
21-856 A.MinutesApproval of the Minutes of the Meeting of the Engineering and Operations Committee held January 10, 2022   Action details Video Video
21-800 7-2Board Letter for ConsentAward three professional services agreements to support rehabilitation projects at the Colorado River Aqueduct pumping plants: (1) an agreement with Parsons Transportation Group Inc. in an amount not to exceed $2,650,000; (2) an agreement with Jacobs Engineering Group Inc. in an amount not to exceed $650,000; and (3) an agreement with Tetra Tech, Inc. in an amount not to exceed $650,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-801 7-3Board Letter for ConsentAuthorize an agreement with La Cañada Design Group, Inc., in an amount not to exceed $4,400,000 for preliminary design to upgrade Metropolitan’s Water Quality Laboratory, and an agreement with Rincon Consultants, Inc., in an amount not to exceed $550,000 for environmental support services; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-802 7-4Board Letter for ConsentAmend the Capital Investment Plan for fiscal years 2020/2021 and 2021/2022 to include planning and implementation of infrastructure projects to improve water supply reliability for the west service area and authorize an agreement with Carollo Engineers, Inc. in an amount not to exceed $300,000 for professional services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-803 7-5Board Letter for ConsentReview and consider Addendum No. 4 to the certified 2017 Programmatic Environmental Impact Report; and award $4,759,000 contract to Facility Builders & Erectors, Inc. for construction of a valve and equipment storage building at the Lake Mathews Reservoir site to support the Prestressed Concrete Cylinder Pipe Rehabilitation Program   Action details Not available
21-837 a.Oral Presentation OnlyMetropolitan's Health and Safety Program Update   Action details Video Video
21-838 b.Oral Presentation OnlySource Water Protection Update   Action details Video Video
21-835 a.Manager ReportWater System Operations Manager's Report   Action details Video Video
21-836 b.Manager ReportEngineering Services Manager's Report   Action details Video Video



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