Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: OPERATIONS COMMITTEE Agenda status: Final
Meeting date/time: 6/5/2024 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 06-05-2024 Operations Committee Minutes 06-05-2024 Operations Committee Minutes  
Meeting video: eComment: Not available  
Attachments: 06-05-2024 Operations Meeting Special Notice - PARTICIPATION INFORMATION, 06-05-2024 Operations Committee Meeting Complete Agenda Packet, 06-05-2024 Operations Posting Certification, Late Communication - Item No. 9 Presentation - FY24-25 and FY25-26 Budget
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2024-3638 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2024-3415 12. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT   Not available Audio Audio
2024-3605 13. ConsentTRICKLING FILTER C CENTER MAST ASSEMBLY REPLACEMENT AT PLANT NO. 2, PROJECT NO. MP2-019   Not available Audio Audio
2024-3614 14. ConsentTELESCOPIC BOOM LIFT REPLACEMENT   Not available Audio Audio
2023-2781 15. Non-ConsentDIGESTER C, D, F, AND G MECHANICAL REHABILITATION AT PLANT NO. 2, PROJECT NO. FE20-02   Not available Audio Audio
2024-3640 16. Non-ConsentSUNFLOWER PUMP REPLACEMENT AT PLANT NO. 1, PROJECT NO. FE19-04   Not available Audio Audio
2024-3635 17. Non-ConsentOCEAN OUTFALL SYSTEM REHABILITATION, PROJECT NO. J-117   Not available Audio Audio
2024-3491 18. Non-ConsentHEADQUARTERS COMPLEX AT PLANT NO. 1, PROJECT NO. P1-128   Not available Audio Audio
2024-3384 19. Information ItemFY 2024-25 AND 2025-26 BUDGET PRESENTATION   Not available Audio Audio
2024-3637 110. Information ItemCRITICAL ASSET IDENTIFICATION AND PROCUREMENT RISK MITIGATION   Not available Audio Audio