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: 10/4/2023 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 10-04-2023 Operations Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 10-04-2023 Operations Meeting Special Notice - PARTICIPATION INFORMATION, 10-04-2023 Operations Committee Meeting Complete Agenda Packet, 10-04-2023 Operations Posting Certification, 00.02-100423 Operations Roll Call REVISED 9-29-23, Item No. 9 PPP 10-04-2023 Operations Committee - Energy Resilience REVISED, 2023-10-04 Late Communication Ops Meeting Items (9) 9 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 2023-3222 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2022-2560 1 2.   Consent REHABILITATION OF WESTERN REGIONAL SEWERS, PROJECT NO. 3-64     Not available Audio 2023-3052 1 3.   Consent INSTRUMENT AIR COMPRESSOR SYSTEM REPLACEMENT     Not available Audio 2023-3211 1 4.   Consent NORTH SCRUBBER COMPLEX GRATING REPLACEMENT AT PLANT NO. 2     Not available Audio 2023-3171 1 5.   Consent SUNFLOWER AND RED HILL INTERCEPTOR REPAIRS, PROJECT NO. 7-66     Not available Audio 2022-2620 1 6.   Non-Consent ACTIVATED SLUDGE AERATION BASIN REHABILITATION AT PLANT NO. 2, PROJECT NO. P2-136     Not available Audio 2023-2760 1 7.   Information Item OC SAN OPERATIONS & MAINTENANCE - WASTEWATER 101 PART 2: COLLECTIONS     Not available Audio 2023-3205 1 8.   Information Item OC SAN HUMAN RESOURCES: RISK MANAGEMENT DIVISION     Not available Audio 2023-3215 1 9.   Information Item ENERGY RESILIENCE     Not available Audio