Metropolitan Water District Executive Committee and Board of Directors Special Joint Meeting
The meeting included reports on directors' expenses, chair and manager activities, legal counsel, auditor activities, and ethics. Recognitions were given for years of service to three directors. The Board approved committee assignments, the election of a board secretary, and multiple contract authorizations, including a contract increase for Enterprise Data Analytics Phase II, a construction contract for a chemical injection system, and an IT services agreement. Additionally, the Board authorized seasonal fallowing programs, a water purchase agreement, and discussed legislative priorities and bond indenture compliance. The meeting also addressed policy setting for department head compensation and ethics training requirements.
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Engineering, Operations, and Technology Committee Meeting Schedule
The committee meeting agenda included several action items for board consideration, such as increasing the contract amount for consulting services with Arcadis Inc. for the Enterprise Data Analytics Phase II project and awarding a construction contract to Taylor Jane Construction for a chemical injection system to control invasive mussels at the Foothill Feeder Pressure Control Structure. Additionally, an increase to an on-call agreement with Vedainfo Inc. for IT services was authorized. Informational updates were provided regarding El Nino preparation, a zero-emission vehicle transition program, surface water storage, and general management activities across engineering, IT, and water system operations.
Nov 9, 2026·Board meeting agenda
One Water and Adaptation Committee Meeting
The meeting included an action to extend the Metropolitan/Bard Seasonal Fallowing Program and the Metropolitan/Quechan Tribe Seasonal Fallowing Pilot Program for calendar years 2027 and 2028. It also addressed a proposal to authorize an agreement with the California Department of Water Resources and the California Natural Resources Agency for the state's Instream Flow Water Purchase Program. Additionally, informational updates were provided on the Climate Adaptation Master Plan for Water (CAMP4W), including evaluation of project development, a quarterly update, water surplus and drought management, the 2026 annual local supply survey, and conservation programs. Management announcements covered Bay-Delta resources, Colorado River resources, and sustainability initiatives, followed by reports from the Subcommittee on Imported Water.
Sep 15, 2026·Board meeting agenda
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.
