Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: STEERING COMMITTEE Agenda status: Final Meeting date/time: 12/15/2021 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 12-15-2021 Steering Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 12-15-2021 Steering Meeting Special Notice - LOG IN INFORMATION, 12-15-2021 Steering Committee Meeting Complete Agenda Packet, 12-15-2021 Steering Committee Meeting Posting Certification Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 2021-2006 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2021-2032 1 2.   Non-Consent DIRECT ACCESS ENERGY PURCHASE PROGRAM     Not available Audio 2021-1923 1 3.   Non-Consent BAY BRIDGE PUMP STATION FORCE MAIN ISOLATION VALVE REPLACEMENT, PROJECT NO. FRC-0013     Not available Audio 2021-2036 1 CS-1   Closed Session CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)     Not available Audio