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: 11/6/2024 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments: 11-06-2024 Operations Meeting Special Notice - PARTICIPATION INFORMATION, 11-06-2024 Operations Committee Meeting Complete Agenda Packet, 11-06-2024 Operations Posting Certification, 11-06-2024 Late Communication Memo
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2024-3916 11. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2024-3917 12. ConsentSOUTHERN CALIFORNIA EDISON - AMENDMENT NO. 5 TO THE POWER PURCHASE AGREEMENT AT PLANT NO. 2   Not available Audio Audio
2024-3789 13. ConsentDIGESTER K DOME REPAIR AT PLANT NO. 2, PROJECT NO. FR2-0032, SPECIFICATION NO. S-2024-630BD   Not available Audio Audio
2024-3846 14. ConsentSAFETY SHOWER AND EYEWASH STATIONS MODIFICATIONS, SPECIFICATION NO. S-2024-631   Not available Audio Audio
2024-3885 15. ConsentLIGHTING SYSTEMS INSPECTION, MAINTENANCE, AND REPAIRS, SPECIFICATION NO. S-2024-635BD   Not available Audio Audio
2024-3886 16. ConsentPROCUREMENT OF TWO BAR SCREEN CARRIAGE ASSEMBLIES AT PLANT NO. 2   Not available Audio Audio
2024-3890 17. ConsentQUARTERLY ODOR COMPLAINT REPORT   Not available Audio Audio
2024-3898 18. ConsentBIOSOLIDS HAULING SERVICE CONTRACT, SPECIFICATION NO. S-2024-624BD   Not available Audio Audio
2023-2987 19. Non-ConsentSOUTH PERIMETER WALL AND SOIL IMPROVEMENTS AT PLANT NO. 2, CONTRACT NO. P2-128A AS PART OF DIGESTER REPLACEMENT AT PLANT NO. 2, PROJECT NO. P2-128   Not available Audio Audio
2023-2988 110. Non-ConsentSOUTH PERIMETER WALL AND SOIL IMPROVEMENTS AT PLANT NO. 2, CONTRACT NO. P2-128A AS PART OF DIGESTER REPLACEMENT AT PLANT 2, PROJECT NO. P2-128   Not available Audio Audio
2024-3901 111. Non-ConsentDIGESTER REPLACEMENT AT PLANT NO. 2, PROJECT NO. P2-128   Not available Audio Audio
2024-3695 112. Non-ConsentDIGESTERS REHABILITATION AT PLANT NO. 2, PROJECT NO. P2-137   Not available Audio Audio
2024-3902 113. Non-ConsentOPERATIONS AND MAINTENANCE FACILITY IMPROVEMENTS AT PLANT NO. 2, PROJECT NO. P2-138   Not available Audio Audio
2024-3903 114. Non-ConsentPROGRESSIVE DESIGN-BUILD OWNER ADVISOR, PROGRAM MANAGEMENT, AND PROFESSIONAL ENGINEERING SUPPORT SERVICES, PROJECT NO. PDB24-00   Not available Audio Audio