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2021-1851
| 1 | 1. | | Special Presentation | EMPLOYEE SERVICE AWARDS | | |
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2021-1860
| 1 | 2. | | Consent | APPROVAL OF MINUTES | | |
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2021-1424
| 1 | 3. | | Receive and File | CAPITAL IMPROVEMENT PROGRAM ANNUAL REPORT | | |
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2021-1548
| 1 | 4. | | Receive and File | COMMITTEE MEETING MINUTES | | |
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2021-1698
| 1 | 5. | | Receive and File | REPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF AUGUST 2021 | | |
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2021-1840
| 1 | 6. | | Consent | PUMP STATION PORTABLE GENERATOR CONNECTORS, PROJECT NO. FE19-01 | | |
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2021-1841
| 1 | 7. | | Consent | CONDITION ASSESSMENT ON-CALL CONTRACTOR SUPPORT SERVICES SPECIFICATION NO. S-2021-1255BD | | |
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2021-1842
| 1 | 8. | | Consent | EPSA MOTOR COOLING IMPROVEMENTS AT PLANT NO. 2, PROJECT NO. FE19-06 | | |
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2021-1843
| 1 | 9. | | Consent | ENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT | | |
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2021-1844
| 1 | 10. | | Consent | PLANT NO. 2 PRIMARY DISTRIBUTION STRUCTURE B GATES REPAIR | | |
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2021-1845
| 1 | 11. | | Consent | FLEET PURCHASE OF REPLACEMENT VEHICLES, LIGHT DUTY TRUCKS, AND MEDIUM DUTY TRUCKS FOR FY21-22 | | |
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2021-1846
| 1 | 12. | | Consent | ON-CALL MAINTENANCE AND REPAIR MASTER SERVICES CONTRACTS - SPECIFICATION NO. S-2021-1234BD | | |
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2021-1847
| 1 | 13. | | Consent | PROCUREMENT OF 21 ELECTRIC CARTS | | |
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2021-1848
| 1 | 14. | | Consent | MANHOLE FRAME AND COVER SERVICES, SPECIFICATION NO. S-2021-1258BD | | |
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2021-1849
| 1 | 15. | | Non-Consent | AGREEMENT FOR PURCHASE OF ANIONIC POLYMER, SPECIFICATION NO. C-2021-1252BD | | |
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2021-1850
| 1 | 16. | | Non-Consent | REDHILL RELIEF SEWER RELOCATION AT STATE ROUTE 55, PROJECT NO. FE18-13 | | |
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2021-1856
| 1 | 17. | | Consent | GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST | | |
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2021-1857
| 1 | 18. | | Consent | REIMBURSEMENTS TO BOARD MEMBERS AND STAFF | | |
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2021-1863
| 1 | 19. | | Non-Consent | PUBLIC AFFAIRS UPDATE FOR THE MONTHS OF JULY AND AUGUST 2021 | | |
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2021-1864
| 1 | 20. | | Non-Consent | LEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF JULY/AUGUST 2021 | | |
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2021-1871
| 1 | 21. | | Information Item | STRATEGIC PLAN 2021 | | |
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2021-1881
| 1 | CS-1 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE ANTICIPATED LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(4) | | |
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2021-1882
| 1 | CS-2 | | Closed Session | CONFERENCE WITH LEGAL COUNSEL RE EXISTING LITIGATION - GOVERNMENT CODE SECTION 54956.9(d)(1) | | |
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2021-1879
| 1 | CS-3 | | Closed Session | CONFERENCE WITH LABOR NEGOTIATORS - GOVERNMENT CODE SECTION 54957.6 | | |
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2021-1880
| 1 | CS-4 | | Closed Session | CONFERENCE WITH REAL PROPERTY NEGOTIATORS - GOVERNMENT CODE SECTION 54956.8 | | |
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