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: 2/7/2024 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 02-07-2024 Operations Committee Minutes 02-07-2024 Operations Committee Minutes  
Meeting video: eComment: Not available  
Attachments: 02-07-2024 Operations Meeting Special Notice - PARTICIPATION INFORMATION, 02-07-2024 Operations Committee Meeting Complete Agenda Packet, 02-07-2024 Operations Posting Certification
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2024-3454 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2023-2964 12. ConsentHEAVY MECHANICS GROUP OFFICE SPACE UPGRADE AT PLANT NO. 2, PROJECT NO. FR2-0027   Not available Audio Audio
2024-3401 13. ConsentCOOPER BESSEMER PISTONS FOR SPARE INVENTORY   Not available Audio Audio
2024-3446 14. ConsentCOLLECTION SYSTEM LEASE AGREEMENT   Not available Audio Audio
2024-3447 15. ConsentSEWER PIPELINE CCTV INSPECTION SERVICES   Not available Audio Audio
2024-3448 16. ConsentQUARTERLY ODOR COMPLAINT REPORT   Not available Audio Audio
2024-3450 17. Non-ConsentBIOSOLIDS HAULING SERVICES - SPECIFICATION NO. S-2020-1208BD CONTINGENCY INCREASE   Not available Audio Audio
2023-3180 18. Non-ConsentLIQUID OXYGEN TANK B REPLACEMENT AT PLANT NO. 2, PROJECT NO. FE22-02   Not available Audio Audio
2023-3264 19. Non-ConsentHEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128A   Not available Audio Audio
2024-3407 110. Information ItemPROGRESSIVE DESIGN-BUILD DELIVERY   Not available Audio Audio
2024-3392 111. Information ItemCLASSIFICATION AND COMPENSATION COMPARISON AGENCIES   Not available Audio Audio
2024-3438 112. Information ItemMID-YEAR FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2023   Not available Audio Audio