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: 10/10/2022 10:30 AM Minutes status: Final  
Meeting location: Zoom Online and Boardroom
09:30 a.m. F&I 10:30 a.m. E&O 01:00 p.m. C&L 02:00 p.m. IW
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
21-1565 A.MinutesApproval of the Minutes of the Engineering and Operations Committee held September 12, 2022   Action details Video Video
21-1542 7-2Board Letter for ActionAuthorize the General Manager to sign a Project Labor Agreement with the Los Angeles and Orange Counties Building and Construction Trade Council, the Riverside and San Bernardino Counties Building and Construction Trades Council, the San Diego County Building and Construction Trades Council, the Tri-Counties Building and Construction Trades Council, and the signatory Unions and approve its use as a bid condition for select construction contracts within the Capital Investment Plan for a term of five years; and authorize an agreement with Parsons Constructors, Inc. in an amount not to exceed $5,750,000 to administer the Project Labor Agreement; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-1548 7-3Board Letter for ActionAuthorize an agreement with MWA Architects in an amount not to exceed $990,000 for preliminary design of new warehouse facilities at Metropolitan’s La Verne site; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Video Video
21-1549 7-4Board Letter for ActionAuthorize on-call agreements with Brown and Caldwell, CDM Smith, Inc., Carollo Engineers, Inc., Jacobs Engineering Group, Inc., and Parsons Transportation Group, in amounts not to exceed $10 million each, for a maximum of five years for engineering services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-1550 7-5Board Letter for ActionAuthorize on-call agreements with MARRS Services, Inc., Butier Engineering, Inc., and Berg & Associates, Inc., in amounts not to exceed $6.7 million, $4.4 million, and $3.5 million, respectively, for a maximum of three years for construction management and inspection services to support 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 Video Video
21-1566 a.Manager ReportWater System Operations Manager's Report   Roll call Video Video
21-1567 b.Manager ReportEngineering Services Manager's Report   Action details Video Video



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