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: 7/2/2025 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: Not available   Meeting video: Audio eComment: Not available   Attachments: 07-02-2025 Operations Committee Meeting Complete Agenda Packet, 07-02-2025 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 2025-4356 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2025-4063 1 2.   Consent INDUSTRIAL CONTROL SYSTEM AND IT DATA CENTER RELOCATION AT PLANT NO. 1, PROJECT NO. P1-138     Not available Audio 2025-4315 1 4.   Consent ENGINE EXHAUST HEAT RECOVERY BOILER ASSESSMENT, SPECIFICATION NO. CS-2025-650BD     Not available Audio 2025-4324 1 5.   Consent PURCHASE OF SPARE PARTS FOR THICKENING AND DEWATERING CENTRIFUGES FOR PLANT NO. 1     Not available Audio 2025-4170 1 3.   Consent TRUCK LOADING BAY ODOR CONTROL IMPROVEMENTS AT PLANT NO. 2, PROJECT NO. P2-140     Not available Audio 2025-4311 1 6.   Non-Consent OCEAN OUTFALL SYSTEM REHABILITATION, PROJECT NO. J-117     Not available Audio 2025-4273 1 7.   Non-Consent PRIMARY CLARIFIERS F AND G ROTATING MECHANISM REHABILITATION AT PLANT NO. 2, PROJECT NO. FE23-09, SPECIFICATION NO. S-2024-612BD     Not available Audio