Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: OPERATIONS COMMITTEE Agenda status: Final
Meeting date/time: 2/5/2025 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 02-05-2025 Operations Committee Meeting Minutes 02-05-2025 Operations Committee Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 02-05-2025 Operations Meeting Special Notice - PARTICIPATION INFORMATION, 02-05-2025 Operations Committee Meeting Complete Agenda Packet, 02-05-2025 Operations Posting Certification, 02-05-2025 Late Communication Item Nos. 8 & 9
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2025-4020 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2025-4046 12. ConsentMAIN SEWAGE PUMP NO. 1 AND SPARE SEWAGE PUMP REPAIR AT PLANT NO. 2 (MP2-018), SPECIFICATION NO. S-2024-652BD   Not available Audio Audio
2025-4068 13. ConsentQUARTERLY ODOR COMPLAINT REPORT   Not available Audio Audio
2025-4075 14. ConsentSEWER PIPELINE CCTV INSPECTION SERVICES, SPECIFICATION NO. S-2024-642BD   Not available Audio Audio
2025-4053 15. ConsentCOATING AND CORROSION MANAGEMENT ASSESSMENT STAFFING SUPPORT SERVICES, SPECIFICATION NO. CS-2024-645BD   Not available Audio Audio
2025-4060 16. ConsentCONTROL ROOM RECONFIGURATION AT PLANT NO. 1, CONTRACT NO. J-120A   Not available Audio Audio
2025-4084 17. ConsentCENGEN AND 12KV SERVICE CENTER SWITCHGEAR BATTERY SYSTEM UPGRADES AT PLANT NO. 1, PROJECT NO. FR1-0005   Not available Audio Audio
2024-3409 18. Non-ConsentHVAC REPLACEMENT FOR PLANT NO. 2 CENTRIFUGE BUILDING, OPERATIONS BUILDING, AND BITTER POINT PUMP STATION, PROJECT NO. SC22-02   Not available Audio Audio
2025-4047 19. Information ItemMID-YEAR FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2024   Not available Audio Audio