Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF DIRECTORS Agenda status: Final
Meeting date/time: 3/23/2022 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 03-23-2022 Board Meeting Minutes 03-23-2022 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 03-23-2022 Board Meeting Special Notice - LOG IN INFORMATION, GM Monthly Report - March 2022, 3-23-2022 Board Meeting Posting Certification, 03-23-2022 Board Meeting Complete Agenda Packet, Item No. 13 - Late Communication
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2022-2184 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2022-2185 12. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2021-2012 13. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF FEBRUARY 2022   Not available Audio Audio
2022-2058 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2022-2130 15. ConsentPRIMARY SEDIMENTATION BASINS NO. 6-31 RELIABILITY IMPROVEMENTS AT PLANT NO. 1, PROJECT NO. P1-133   Not available Audio Audio
2022-2206 17. ConsentDIGESTERS REHABILITATION AT PLANT NO. 2, PROJECT NO. P2-137   Not available Audio Audio
2022-2208 19. ConsentCOATING INSPECTION AND CORROSION TESTING SERVICES, PSA 2022-001   Not available Audio Audio
2022-2209 110. ConsentMATERIALS TESTING, INSPECTION, AND OTHER GEOTECHNICAL TESTING SERVICES, PSA2022-003   Not available Audio Audio
2022-2210 111. Non-ConsentSECONDARY TREATMENT VFD REPLACEMENTS AT PLANT NO. 2, PROJECT NO. FE19-08   Not available Audio Audio
2022-2205 16. ConsentWASTE SIDESTREAM PUMP STATION VFD REPLACEMENTS AT PLANT NO. 1, PROJECT NO. FR1-0016   Not available Audio Audio
2022-2207 18. ConsentSURVEYING SERVICES, PSA2022-002   Not available Audio Audio
2022-2211 112. ConsentSTRATEGIC PROCESS STUDY FOR MEIOFAUNA BASELINE ASSESSMENT   Not available Audio Audio
2022-2212 113. ConsentUPDATE TO RECORDS MANAGEMENT PROGRAM PROCEDURES AND RECORDS RETENTION SCHEDULE RESOLUTION   Not available Audio Audio
2022-2213 114. Non-ConsentREPLACE SERVER AND STORAGE INFRASTRUCTURE FOR PLANT NO. 1 INDUSTRIAL CONTROL SYSTEM   Not available Audio Audio
2022-2216 115. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY 2022   Not available Audio Audio
2022-2217 116. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY 2022   Not available Audio Audio
2022-2186 117. Non-ConsentCONTINUATION OF TELECONFERENCED PUBLIC MEETINGS   Not available Audio Audio
2022-2218 1CS-1 Closed SessionCONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1)   Not available Not available
2022-2219 1CS-2 Closed SessionCONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6   Not available Not available
2022-2220 1CS-3 Closed SessionCONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8   Not available Not available