Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: BOARD OF DIRECTORS Agenda status: Final
Meeting date/time: 3/24/2021 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 03-24-2021 Board Meeting Minutes 03-24-2021 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: GM Monthly Report-March 2021, 03-24-2021 Board Meeting Complete Agenda Packet 03-19-2021, 03-24-2021 Board Meeting Complete Agenda Packet 03-18-2021, 03-24-2021 Board Meeting Agenda 03-18-2021, 3-24-2021 Board Posting Certification 3-18-2021, 3-24-2021 Board Posting Certification 3-19-2021, Item 3_12 PPP 03-24-2021 Steering_Board - Central Generation Engine Overhaul
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2021-1476 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2020-1329 12. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF FEBRUARY 2021   Not available Not available
2021-1491 13. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2021-1523 14. ConsentBIOSOLIDS HAULING SERVICE CONTRACT   Not available Not available
2021-1524 15. Non-ConsentHEADWORKS REHABILITATION AT PLANT NO. 1, PROJECT NO. P1-105   Not available Not available
2021-1525 16. Non-ConsentHEADWORKS REHABILITATION AT PLANT NO. 1, PROJECT NO. P1-105   Not available Not available
2021-1541 17. Non-ConsentSETTLEMENT OF CLAIMS, COLLECTION OF DELINQUENT ACCOUNTS, AND WORKERS’ COMPENSATION ACTIONS   Not available Not available
2021-1542 18. Non-ConsentWASTEWATER REFUNDING REVENUE OBLIGATIONS, SERIES 2021A   Not available Not available
2021-1539 19. Non-ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY 2021   Not available Not available
2021-1540 110. Non-ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTH OF FEBRUARY 2021   Not available Not available
2021-1559 111. ConsentAUTHORIZATION OF CONTRIBUTION TO CASA EDUCATION FOUNDATION SCHOLARSHIP FUND   Not available Not available
2021-1562 112. Non-ConsentCENTRAL GENERATION ENGINE OVERHAUL AT PLANT NO. 1   Not available Not available