Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: ADMINISTRATION COMMITTEE Agenda status: Final
Meeting date/time: 5/13/2026 5:00 PM Minutes status: Draft  
Meeting location: Headquarters - Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 05-13-2026 Administration Committee Complete Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2026-4732 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2026-4749 12. ConsentCONSOLIDATED FINANCIAL REPORT FOR THE THIRD QUARTER ENDED MARCH 31, 2026   Not available Audio Audio
2026-4750 13. ConsentTREASURER’S REPORT FOR THE THIRD QUARTER ENDED MARCH 31, 2026   Not available Audio Audio
2026-4861 14. ConsentPROJECT MANAGEMENT ON WEB MAINTENANCE AND SUPPORT RENEWAL   Not available Audio Audio
2026-4882 15. ConsentCAPITAL FACILITY CAPACITY CHARGE SUPPORT SERVICES, SPECIFICATION NO. CS-2026-717BD   Not available Audio Audio
2026-4887 16. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF APRIL 2026   Not available Audio Audio
2026-4894 17. ConsentLIQUID CHROMATOGRAPH-TRIPLE QUADRUPOLE MASS SPECTROMETER (LC-MS/MS)   Not available Audio Audio
2026-4895 18. ConsentGENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST   Not available Audio Audio
2026-4876 19. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF APRIL 2026   Not available Audio Audio
2026-4875 110. Non-ConsentPROPOSED OUTREACH STRATEGY FOR ANTICIPATED RATE PLAN ADJUSTMENTS   Not available Audio Audio
2026-4893 111. Non-ConsentPUBLIC AFFAIRS PROPOSED STRATEGIC PLAN FOR FISCAL YEARS 2026-2028   Not available Audio Audio
2026-4862 112. Non-ConsentJANITORIAL & FLOOR MAINTENANCE SERVICES, SPECIFICATION NO. S-2024-646BD   Not available Audio Audio
2026-4881 113. Non-ConsentINTERNAL AUDIT UPDATE   Not available Audio Audio
2026-4672 114. Information ItemINSURANCE UPDATE   Not available Audio Audio
2026-4899 115. Information ItemFY 2026-27 AND 2027-28 CAPITAL IMPROVEMENT PROGRAM BUDGET EXPENDITURES   Not available Audio Audio
2026-4900 116. Information ItemENGINEERING CONTRACTS   Not available Audio Audio