Downloads:
Agenda Agenda Packet
1. CALL TO ORDER
1. Roll Call
2. DETERMINATION OF QUORUM
3. PUBLIC COMMENT
4. PRESENTATIONS
5. ACTION CALENDAR
A. Material Change to Agreement W2643 Bio-Solids Hauling and Disposal
documentStaff Report Printout
B. Hyperion Secondary Effluent Pump Station Improvements Project Contract Amendment (Construction Management, CIP-10003)
documentStaff Report Printout
a. Exhibit A - Fee Estimate
b. Exhibit B - Billing Rate Schedule
C. Hyperion Secondary Effluent Pump Station Improvements Project Staff Augmentation (Project Management, CIP-10003)
documentStaff Report Printout
a. A - Scheevel Engineering _ Project Manager Proposal (11_18_2017)
D. Edward C. Little Water Recycling Facility Clean-In-Place Waste Discharge Project (Construction Management, CIP–10005)
documentStaff Report Printout
a. A - LOCATION MAP
E. Contract Laboratory Services
documentStaff Report Printout
F. Memorandum of Understanding for Administration of Disadvantaged Community Involvement Program Funding
documentStaff Report Printout
a. A - Final Draft Memorandum of Understanding
6. INFORMATION CALENDAR
A. Process for Administration of Integrated Regional Water Management Program On-Call Consultant Contracts
documentStaff Report Printout
a. A - Los Angeles-Ventura Funding Region
b. B - Disadvantaged Community Involvement Program (DACIP) Structure
B. Metropolitan Water District Activities
documentStaff Report Printout
C. Capital Improvement Program Update
documentStaff Report Printout
a. A - Map of Project Locations
b. B - Project Status Summary
D. Recycled Water Program Update
documentStaff Report Printout
a. A - Customer Development Project Map - Dec 2017
b. B - Customer Development Board Report Dec 2017
E. Water Facility Operations Update
documentStaff Report Printout
a. 12_8_17 Wtr Recy Plant Ops Board Update
7. CLOSED SESSION
A. Conference with Legal Counsel - Pursuant to Government Code §54956.9: Pending Litigation; Porter v West Basin Municipal Water District; LASC Case No. BC684499
8. DIRECTORS COMMENTS/FUTURE AGENDA ITEMS
9. ADJOURNMENT
10. NEXT SCHEDULED MEETING