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2024-3481
| 1 | 3. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2024-3722
| 1 | 4. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF AUGUST 2024 | | |
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2024-3862
| 1 | 5. | | Receive and File | CAPITAL IMPROVEMENT PROGRAM ANNUAL REPORT | | |
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2024-3809
| 1 | 6. | | Consent | PLANT WATER PIPING REPLACEMENT AT SECONDARY CLARIFIERS 1-26 AT PLANT NO. 1, PROJECT NO. FE20-05 | | |
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2024-3810
| 1 | 7. | | Consent | ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT | | |
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2024-3811
| 1 | 8. | | Consent | CONTROL ROOM RECONFIGURATION AT PLANT NO. 1, CONTRACT NO. J-120A.1 | | |
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2024-3812
| 1 | 9. | | Consent | AGREEMENT FOR THE PURCHASE OF LIQUID CATIONIC POLYMER, SPECIFICATION NO. SSJ#2808 | | |
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2024-3813
| 1 | 10. | | Consent | MOBILE TELESCOPIC BOOM CRANE | | |
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2024-3814
| 1 | 11. | | Consent | FLEET VEHICLE REPLACEMENT PURCHASES | | |
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2024-3816
| 1 | 12. | | Consent | THICKENING AND DEWATERING CENTRIFUGE GEAR UNIT REPLACEMENTS AND SERVICE | | |
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2024-3818
| 1 | 13. | | Non-Consent | PRIMARY CLARIFIERS F AND G ROTATING MECHANISM REHABILITATION AT PLANT NO. 2, PROJECT NO. FE23-09, SPECIFICATION NO. S-2024-612BD | | |
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2024-3850
| 1 | 14. | | Consent | UPGRADE AND MIGRATION OF TIMECARD SOFTWARE (WORKFORCE) | | |
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2024-3851
| 1 | 15. | | Consent | REIMBURSEMENTS TO BOARD MEMBERS AND STAFF | | |
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2024-3852
| 1 | 16. | | Non-Consent | INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND | | |
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2024-3870
| 1 | 17. | | Non-Consent | LABOR CONTRACT NEGOTIATIONS - CHIEF NEGOTIATOR | | |
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2024-3864
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1) | | |
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2024-3865
| 1 | CS-2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1) | | |
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2024-3866
| 1 | CS-3 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1) | | |
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2024-3867
| 1 | CS-4 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4) | | |
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2024-3860
| 1 | 18. | | Non-Consent | SOUTHERN CALIFORNIA EDISON - REPLACEMENT OF THE POWER PURCHASE AGREEMENT AT PLANT NO. 2 | | |
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