Members of the public may provide comment to the board on matters within their jurisdiction. Instructions to participate via teleconference are listed on the meeting agenda and require participants to call (404) 400-0335 and enter code: 9601962.
If you are experiencing issues with the public web stream, please dial into the meeting audio at 1-800-603-9516 and enter code: 2176868#.
 
Please submit any written requests to dl-boardsupportteam@mwdh2o.com. Please contact Board Administrator Rosa Castro at (213)217-6291 for any questions.
 
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.
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Engineering and Operations Committee Agenda status: Final
Meeting date/time: 3/7/2022 8:30 AM Minutes status: Final  
Meeting location: Zoom Online
08:30 am - E&O 10:00 am - WP&S 12:30 pm - Break 01:00 pm - C&L 02:00 pm - F&I
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-925 A.MinutesApproval of the Minutes of the Engineering and Operations Committee held February 7, 2022   Action details Video Video
21-880 7-1Board Letter for ConsentAuthorize the General Manager to negotiate a Project Labor Agreement for application on construction contracts with a value of $5 million or greater within Metropolitan’s Capital Investment Plan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAadoptedPass Action details Video Video
21-881 7-2Board Letter for ConsentAuthorize two professional services agreements to support radial gates replacement projects: (1) an agreement with Hazen and Sawyer in an amount not to exceed $890,000; and (2) an agreement with LEE + RO, Inc. in an amount not to exceed $904,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-882 7-3Board Letter for ConsentAdopt CEQA determination that the proposed action was previously addressed in the certified 2020 Program Environmental Impact Report and related CEQA actions; and award $677,898 contract to Jeremy Harris Construction, Inc. to construct erosion control improvements for three sites in the Western San Bernardino County region   Action details Not available
21-883 7-4Board Letter for ConsentAuthorize a professional services agreement with HDR Engineering, Inc. in an amount not to exceed $2,800,000 for preliminary design services in support of erosion control improvements along the Colorado River Aqueduct; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-895 a.Oral Presentation OnlyRegional Recycled Water Program Update   Action details Video Video
21-896 b.Oral Presentation OnlyProposed Capital Investment Plan Biennial Budget   Action details Video Video
21-926 a.Oral Presentation OnlyWater System Operations Manager's Report   Action details Video Video
21-927 b.Oral Presentation OnlyEngineering Services Manager's Report   Action details Video Video