| May 26, 2026 |
Yes |
Approve the Minutes of the Subcommittee on Imported Water of April 28, 202621-5598 |
Subcommittee on Imported Water |
Passed |
| May 26, 2026 |
Yes |
Approve the Minutes of the Subcommittee on Long-Term Regional Planning Processes and Business Modeling Meeting of May 27, 2025 and of the Subcommittee on CAMP4W of September 30, 202521-5806 |
Subcommittee on CAMP4W |
Passed |
| May 12, 2026 |
Yes |
Approval of the Minutes of the Finance, Affordability, Asset Management, and Efficiency Committee of April 14, 202621-5591 |
Finance, Affordability, Asset Management, and Efficiency Committee |
Passed |
| May 12, 2026 |
Yes |
Adopt resolution to continue Metropolitan's Water Standby Charge for fiscal year 2026/27; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA21-5748 |
Finance, Affordability, Asset Management, and Efficiency Committee |
Passed |
| May 11, 2026 |
Absent |
Adopt a resolution in support of the application for Proposition 4 funding under the State Water Resources Control Board Water Recycling Funding Program for the direct potable reuse testing facility improvements at the Napolitano Innovation Center; authorize the General Manager to accept the grant if awarded; and appropriate any funds awarded; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED on 4/30/2026]21-5793 |
Engineering, Operations, and Technology Committee |
Passed |
| May 11, 2026 |
Absent |
Adopt CEQA determination that the proposed action was previously addressed in the certified 2024 F.E. Weymouth Water Treatment Plant and La Verne Site Improvements Program Environmental Impact Report; award a $26,679,800 contract to PCN3 Inc. for seismic upgrades to the Weymouth Administration and Control Building; and authorize an agreement with Arcadis U.S. Inc. in an amount not-to-exceed $1.3 million for technical support during construction, and an agreement with Fugro USA Land Inc. in an amount not-to-exceed $750,000 for geotechnical engineering support during construction21-5794 |
Engineering, Operations, and Technology Committee |
Passed |
| May 11, 2026 |
Absent |
Item |
Engineering, Operations, and Technology Committee |
Passed |
| May 11, 2026 |
Yes |
Adopt Metropolitan's (1) 2025 Urban Water Management Plan and (2) Water Shortage Contingency Plan and their corresponding resolutions for submittal to the State of California; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA 21-5754 |
One Water and Adaptation Committee |
Passed |
| Apr 28, 2026 |
Yes |
Approval of the Minutes of the Subcommittee on Imported Water of March 24, 202621-5566 |
Subcommittee on Imported Water |
Passed |
| Apr 14, 2026 |
Yes |
Item |
Finance, Affordability, Asset Management, and Efficiency Committee |
Passed |
| Apr 14, 2026 |
Yes |
Approve the Proposed Biennial Budget for fiscal years 2026/27 and 2027/28, which includes the Capital Investment Plan and revenue requirements for fiscal years 2026/27 and 2027/28 and the ten-year forecast; adopt resolutions fixing and adopting the water rates and charges for calendar years 2027 and 2028; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA21-5658 |
Finance, Affordability, Asset Management, and Efficiency Committee |
Passed |
| Apr 13, 2026 |
Yes |
Approval of the Minutes of the One Water and Adaptation Committee of March 9, 202621-5569 |
One Water and Adaptation Committee |
Passed |
| Apr 13, 2026 |
Yes |
Authorize the Operational Shift Cost-Offset Program and delegate the General Manager authority to activate the Program and execute agreements with member agencies; the General Manager has determined the proposed actions are exempt or otherwise not subject to CEQA21-5665 |
One Water and Adaptation Committee |
Passed |
| Apr 13, 2026 |
Yes |
Item |
Engineering, Operations, and Technology Committee |
Passed |
| Mar 24, 2026 |
Yes |
Approval of the Minutes of the Subcommittee on Imported Water Meeting for February 24, 202621-5445 |
Subcommittee on Imported Water |
Passed |
| Mar 10, 2026 |
Yes |
Approval of the Minutes of the Finance, Affordability, Asset Management, and Efficiency Committee Meeting of February 10, 202621-5477 |
Finance, Affordability, Asset Management, and Efficiency Committee |
Passed |
| Mar 9, 2026 |
Yes |
Authorize the General Manager to develop and enter into an Agreement with the Los Angeles Department of Water and Power and the Los Angeles County Department of Public Works for Multi-Benefit Program Funding Pilot; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA21-5451 |
One Water and Adaptation Committee |
Passed |
| Mar 9, 2026 |
Yes |
Approval of the Minutes of the Engineering, Operations, and Technology Committee for February 9, 202621-5471 |
Engineering, Operations, and Technology Committee |
Passed |
| Mar 9, 2026 |
Yes |
Approval of the Minutes of the One Water and Adaptation Committee of February 9, 202621-5484 |
One Water and Adaptation Committee |
Passed |
| Feb 24, 2026 |
Yes |
Approval of the Minutes of the Subcommittee on Imported Water Meeting for January 27, 202621-5412 |
Subcommittee on Imported Water |
Passed |
| Feb 10, 2026 |
Yes |
Item |
Finance, Affordability, Asset Management, and Efficiency Committee |
Passed |
| Feb 9, 2026 |
Absent |
Item |
Engineering, Operations, and Technology Committee |
Passed |
| Feb 9, 2026 |
Yes |
Approval of the Minutes of the One Water & Adaptation Committee for January 12, 202621-5399 |
One Water and Adaptation Committee |
Passed |
| Feb 9, 2026 |
Absent |
Certify the Final Environmental Impact Report and take related CEQA actions, and approve Pure Water Southern California for CEQA purposes21-5365 |
Engineering, Operations, and Technology Committee |
Passed |
| Jan 12, 2026 |
Yes |
Review and consider Addendum No. 6 to the certified 2017 Programmatic Environmental Impact Report for the Prestressed Concrete Cylinder Pipe Rehabilitation Program; award a $61,242,000 construction contract to J.F. Shea Construction Inc. for PCCP rehabilitation of Sepulveda Feeder Reach 2; and authorize an agreement with HDR Engineering Inc. for a not-to-exceed amount of $1,300,000 for technical support during construction. [UPDATED SUBJECT on 12/12/2025]21-5289 |
Engineering, Operations, and Technology Committee |
Passed |