Board of Directors of the Metropolitan Water District Board Meeting Agenda
The board meeting agenda focused on various administrative and operational actions, including the award of procurement and construction contracts for infrastructure rehabilitation and valve manufacturing. Key discussion points included amendments to project labor and engineering design-build agreements, updates to administrative codes regarding climate action and facility naming, CEQA-related annexation resolutions, and a waiver of closed session privilege. The meeting also included reports from department heads, ethics updates, and discussions on revenue bonds and diversity and inclusion initiatives.
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Engineering, Operations, and Technology Committee Agenda
The committee discussed several procurement and construction matters, including the award of a contract for a conical plug valve, an amendment to a project labor agreement, a large-scale construction contract for circulating water and sump discharge piping systems, and budget increases for various existing agreements related to the Sepulveda Pump Stations project. Additionally, the committee reviewed informational reports concerning invasive mussel mitigation, shutdown planning, and the quarterly capital investment plan.
Aug 17, 2026·Board meeting agenda packet
Engineering, Operations, and Technology Committee of The Metropolitan Water District of Southern California Meeting Schedule
The committee meeting agenda includes the authorization of an increase in change order authority for a valve procurement contract, the awarding of a construction contract for manufactured houses at pumping plants, and an agreement for equipment and design support to upgrade the wide-area network. Furthermore, the committee will consider a progressive design-build agreement for pressure control and electrical upgrades, as well as an increase for owner's advisor services. Informational items slated for review cover infrastructure resilience, reservoir management, seawater desalination research, artificial intelligence updates, Pure Water Southern California progress, and a cybersecurity update.
Jul 13, 2026·Board meeting agenda packet
Engineering, Operations, And Technology Committee Meeting
The committee discussed the replacement of two radial gates along the San Diego Canal and authorized contract increases for technical support. Additional approvals were granted for inspections and analysis of Prestressed Concrete Cylinder Pipe and the construction of a wetland at Webb Tract, including associated agreements for construction management, environmental monitoring, technical support, scientific monitoring, and public outreach. The committee also received informational updates on alternative project delivery methods, reservoir management, district housing and property improvements, and engineering services activities.
