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: 5/12/2021 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 05-12-2021 Administration Committee Minutes   Meeting video: Not available eComment: Not available   Attachments: 05-12-2021 Administration Committee Meeting Complete Agenda Packet 5-5-21, 5-12-2021 Administration Committee Posting Certification, Item 6 PPP 05-12-2021 Administration Committee - Alliant Update Meeting Items (7) 7 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 2021-1598 1 1.   Consent APPROVAL OF MINUTES     Not available Not available 2021-1555 1 2.   Consent CONSOLIDATED FINANCIAL REPORT FOR THE THIRD QUARTER ENDED MARCH 31, 2021     Not available Not available 2021-1556 1 3.   Consent RECORDS MANAGEMENT PROGRAM UPDATE     Not available Not available 2021-1620 1 4.   Consent GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST     Not available Not available 2021-1609 1 5.   Non-Consent WASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2021A     Not available Not available 2021-1606 1 6.   Information Item INSURANCE RENEWAL MARKET OVERVIEW     Not available Not available 2021-1628 1 7.   Information Item CAPITAL IMPROVEMENT PROGRAM PROPOSED BUDGET FOR FY2021-22     Not available Not available