Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: OPERATIONS COMMITTEE Agenda status: Final
Meeting date/time: 6/3/2026 5:00 PM Minutes status: Draft  
Meeting location: Headquarters - Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 06-03-2026 Operations Committee Complete Agenda Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2026-4723 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2026-4922 12. ConsentHEADWORKS STANDBY GENERATOR NO. 1 AND EPSA STANDBY GENERATOR NO. 3 RADIATOR REPLACEMENTS AT PLANT NO. 2 (MP2-029), SPECIFICATION NO. S-2026-722BD   Not available Not available
2026-4717 14. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT   Not available Not available
2022-2464 13. ConsentCENGEN INSTRUMENT AIR COMPRESSORS REPLACEMENT AT PLANT NO. 1, PROJECT NO. FE18-06   Not available Not available
2025-4183 15. Non-ConsentFULLERTON-PLACENTIA SEWER FACILITIES DEMOLITION AND REHABILITATION, PROJECT NO. 2-73   Not available Not available
2026-4925 16. Non-ConsentGISLER-RED HILL INTERCEPTOR AND BAKER FORCE MAIN REHABILITATION, PROJECT NO. 7-65   Not available Not available
2025-4178 17. Non-ConsentVALVE REPLACEMENTS AND WET WELL ACCESS IMPROVEMENTS AT SLATER PUMP STATION, PROJECT NO. FRC-0017   Not available Not available
2026-4941 18. Information ItemFY 2026-27 AND 2027-28 BUDGET PRESENTATION   Not available Not available