Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: ADMINISTRATION COMMITTEE Agenda status: Final Meeting date/time: 5/11/2022 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 05-11-2022 Administration Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 05-11-2022 Administration Committee Meeting Special Notice - LOG IN INFORMATION, 05-11-2022 Administration Committee Meeting Complete Agenda Packet, 5-11-2022 Admin Posting Certification, Item No. 7 PPP 05-11-2022 Administration Committee - CIP FY22-23_23-24 Budget Update - REVISED, Item No. 6 PPP 05-11-2022 Administration Committee - Alliant State of the Insurance Market 2022 - RE Meeting Items (8) 8 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 2022-2292 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2021-2013 1 2.   Consent CONSOLIDATED FINANCIAL REPORT FOR THE THIRD QUARTER ENDED MARCH 31, 2022     Not available Audio 2022-2297 1 3.   Consent GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST     Not available Audio 2022-2271 1 4.   Consent IBM TIVOLI MAXIMO AND WEBSPHERE (ENTERPRISEONE) ANNUAL SUBSCRIPTION AND SUPPORT, SPECIFICATION NO. S-2019-1045BD     Not available Audio 2022-2258 1 5.   Consent PURCHASE OF SCBA AND SUPPLIED AIR SYSTEMS     Not available Audio 2022-2289 1 6.   Information Item INSURANCE RENEWAL MARKET OVERVIEW     Not available Audio 2022-2303 1 7.   Information Item CAPITAL IMPROVEMENT PROGRAM (CIP) PROPOSED BUDGET FOR FY 2022-23 & 2023-24     Not available Audio 2022-2304 1 8.   Information Item OPERATIONS & MAINTENANCE: WASTEWATER 101 PART 2: TREATMENT AND RECYCLING     Not available Audio