The yearly meeting calendar is available here. Live streaming and board materials are available below.  Refer to the agenda for the listen-only phone line number.

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

  1. In-Person public comment location is 700 N. Alameda Street, Los Angeles, California 90012.
  2. Teleconference public comment instructions are on each Committee and Board agenda.
  3. Written public comments are to be sent to BoardExecutiveSecretary@mwdh2o.com by 5:00 p.m. the business day before the meeting.

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.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.
To locate submitted written public comments, please click on the "Search Agenda Items" tab and select "Submitted Items and Responses" in the drop-down box. For additional assistance on navigating this site, click on the help sheet.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.
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  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
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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