Agenda - Engineering, Operations, and Technology Committee

EOT Committee

D. Erdman, Chair

S. Faessel, Vice Chair

D. Alvarez

Monday, September 14, 2026

Meeting Schedule

Engineering, Operations, and

Technology Committee - Final - Revised

09:00 a.m. EOT

11:30 a.m. LEG

01:30 p.m. BREAK

02:00 p.m. AUDIT

03:30 p.m. OWA

G. Bryant

Meeting with Board of Directors *

September 14, 2026

9:00 a.m.

J. Crawford

B. Dennstedt

L. Fong-Sakai

R. Jay

J. Lewitt

C. Miller

R. Pakala

M. Petersen

K. Seckel

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09142026 Engineering, Operations, and Technology Committee

Translated Agendas

21598

09142026 EOT Agenda - Armenian

09142026 EOT Agenda - Chinese Mandarin

09142026 EOT Agenda - Spanish

Attachments:

Agendas are translated by a digital translation service. Metropolitan does not guarantee

accuracy of any translation.

Opportunity for members of the public to address the committee on

matters within the committee's jurisdiction (As required by Gov. Code

Section 54954.3(a))

** CONSENT CALENDAR **

COMMITTEE ACTION (ONLY)

Approve the Minutes of the Engineering, Operations, and

Technology Committee held on August 17, 2026

21-6122

21-6125

21-6126

09142026 EOT 2A (08172026) Minutes

Attachments:

COMMITTEE ITEMS (FOR BOARD CONSIDERATION)

Award

$782,917 procurement contract to Ross Valve

7-1

7-2

Manufacturing Company for an 18-inch conical plug valve for

Service Connection B-01; the General Manager has determined

that the proposed action is exempt or not subject to CEQA

09152026 EOT 7-1 B-L

Attachments:

Authorize the General Manager to amend the Project Labor

Agreement to add one new project and approve the amended

Project Labor Agreement's use as a bid condition for the newly

added project; the General Manager has determined that the

proposed action is exempt or otherwise not subject to CEQA

09152026 EOT 7-2 B-L

Attachments:

** END OF CONSENT CALENDAR **

COMMITTEE ITEMS (ACTION FOR BOARD CONSIDERATION)

Award a $42,710,530.01 construction contract to Mountain

Cascade Inc. to rehabilitate the circulating water and sump

discharge piping systems at the Colorado River Aqueduct pumping

plants; the General Manager has determined that the proposed

action is exempt or otherwise not subject to CEQA

8-1

21-6133

21-6134

09152026 EOT 8-1 B-L

Attachments:

Authorize (1) an increase of $172,849,771 to an existing

design-build agreement with J.F. Shea Construction Inc. for a new

not-to-exceed amount of $276,209,771 to authorize Phase 2B of

the Sepulveda Pump Stations project; (2) an increase of $1.59

million to an existing agreement with Carollo Engineers Inc. for a

new not-to-exceed amount of $4.89 million to serve as the owner’s

advisor; and (3) an increase of $857,000 to an existing agreement

with Parametrix Inc. for a new not-to-exceed amount of $1.402

million for cost estimating and scheduling services; the General

Manager has determined that the proposed action is exempt or

otherwise not subject to CEQA

8-2

09152026 EOT 8-2 B-L

Attachments:

COMMITTEE ITEMS (INFORMATIONAL FOR BOARD

CONSIDERATION)

NONE

COMMITTEE ITEMS (INFORMATIONAL)

State Water Project Invasive Mussel Mitigation and Control Update

09142026 EOT 6a C-L

21-6154

Attachments:

Shutdown Planning Update

21-6155

21-6156

Capital Investment Plan Quarterly Report for period ending June

2026

09142026 EOT 6c C-L

Attachments:

MANAGEMENT ANNOUNCEMENTS AND HIGHLIGHTS

Engineering Services activities

Information Technology activities

Water System Operations activities

21-6145

09142026 EOT 7a Engineering Services activities

Attachments:

09142026 EOT 7a Information Technology activities

09142026 EOT 7a Water System Operations activities

FOLLOW-UP ITEMS

Update on Artificial Intelligence. [SUBJECT DEFERRED on

8/31/2026]

21-6211

FUTURE AGENDA ITEMS

10. ADJOURNMENT

NOTE: This committee reviews items and makes a recommendation for final action to the full Board of Directors.

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