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: 2/3/2021 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 02-03-2021 Operations Committee Minutes   Meeting video: Not available eComment: Not available   Attachments: 02-03-2021 Operations Committee Meeting Complete Agenda Packet, 2-3-2021 Operations Posting Certification 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 2020-1390 1 1.   Consent APPROVAL OF MINUTES     Not available Not available 2021-1436 1 2.   Consent PLANT NO. 1 PRIMARY EFFLUENT PUMP STATION PUMP NO. 3 VARIABLE FREQUENCY DRIVE REPLACEMent     Not available Not available 2020-1345 1 3.   Consent DIGESTER FERRIC CHLORIDE PIPING REPLACEMENT AT PLANT NO. 1, PROJECT NO. P1-135     Not available Not available 2021-1399 1 4.   Consent QUARTERLY ODOR COMPLAINT REPORT     Not available Not available 2021-1440 1 5.   Consent PLANT NO. 1 BUILDING 5/6 UNINTERRUPTIBLE POWER SUPPLY REPLACEMENT     Not available Not available 2020-1343 1 6.   Non-Consent TAFT BRANCH IMPROVEMENTS, PROJECT NO. 2-49     Not available Not available 2020-1344 1 7.   Non-Consent BAY BRIDGE PUMP STATION REPLACEMENT, PROJECT NO. 5-67     Not available Not available 2021-1407 1 8.   Non-Consent ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT     Not available Not available 2021-1416 1 9.   Information Item RESERVES AND INVESTMENTS POLICIES     Not available Not available