Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: OPERATIONS COMMITTEE Agenda status: Final Meeting date/time: 3/6/2024 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 03-06-2024 Operations Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 03-06-2024 Operations Meeting Special Notice - PARTICIPATION INFORMATION, 03-06-2024 Operations Committee Meeting Complete Agenda Packet, 03-06-2024 Operations Posting Certification Meeting Items (7) 7 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 2024-3501 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2024-3498 1 2.   Consent NEWPORT BEACH PUMP STATION PRESSURIZATION IMPROVEMENTS, PROJECT NO. 5-68     Not available Audio 2024-3489 1 3.   Consent OVERHAUL ON THREE TURBOCHARGERS AT CENTRAL GENERATION ENGINES AT PLANT NO. 2     Not available Audio 2024-3487 1 4.   Consent PRIMARY EFFLUENT PUMP STATION PUMP #3 REBUILD AT PLANT NO. 1     Not available Audio 2024-3500 1 5.   Non-Consent CENGEN PLANT WATER PIPE REPLACEMENT AT PLANT NO. 1, PROJECT NO. FE19-02     Not available Audio 2024-3408 1 6.   Non-Consent ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT     Not available Audio 2024-3393 1 7.   Information Item FY 2024-25 AND 2025-26 ORANGE COUNTY SANITATION DISTRICT BUDGET REVENUES AND RESERVES OVERVIEW     Not available Audio