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: 9/4/2024 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 09-04-2024 Operations Committee Minutes 09-04-2024 Operations Committee Minutes  
Meeting video: eComment: Not available  
Attachments: 09-04-2024 Operations Meeting Special Notice - PARTICIPATION INFORMATION, 09-04-2024 Operations Committee Meeting Complete Agenda Packet, 09-04-2024 Operations Posting Certification, Public Comment Operations Committee September 4 2024 Meeting Item 7 Odor Complaint
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2024-3745 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2023-2774 12. ConsentPLANT WATER PIPING REPLACEMENT AT SECONDARY CLARIFIERS 1-26 AT PLANT NO. 1, PROJECT NO. FE20-05   Not available Audio Audio
2024-3419 13. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT   Not available Audio Audio
2024-3694 14. ConsentCONTROL ROOM RECONFIGURATION AT PLANT NO. 1, CONTRACT NO. J-120A.1   Not available Audio Audio
2024-3755 15. ConsentINSPECTION & CERTIFICATION OF OVERHEAD HOISTS & CRANES   Not available Audio Audio
2024-3756 16. ConsentAGREEMENT FOR THE PURCHASE OF LIQUID CATIONIC POLYMER, SPECIFICATION NO. SSJ#2808   Not available Audio Audio
2024-3766 17. ConsentQUARTERLY ODOR COMPLAINT REPORT   Not available Audio Audio
2024-3768 18. ConsentMOBILE TELESCOPIC BOOM CRANE   Not available Audio Audio
2024-3771 19. ConsentFLEET VEHICLE REPLACEMENT PURCHASES   Not available Audio Audio
2024-3777 110. ConsentSOUTHERN CALIFORNIA EDISON - REPLACEMENT OF THE POWER PURCHASE AGREEMENT AT PLANT NO. 2   Not available Audio Audio
2024-3778 111. ConsentTHICKENING AND DEWATERING CENTRIFUGE GEAR UNIT REPLACEMENTS AND SERVICE   Not available Audio Audio
2024-3691 112. Non-ConsentPRIMARY CLARIFIERS F AND G ROTATING MECHANISM REHABILITATION AT PLANT NO. 2, PROJECT NO. FE23-09, SPECIFICATION NO. S-2024-612BD   Not available Audio Audio