Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: OPERATIONS COMMITTEE Agenda status: Final Meeting date/time: 4/3/2024 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 04-03-2024 Operations Committee Minutes   Meeting video: Audio eComment: Not available   Attachments: 04-03-2024 Operations Meeting Special Notice - PARTICIPATION INFORMATION, 04-03-2024 Operations Committee Meeting Complete Agenda Packet, 04-03-2024 Operations Posting Certification, Item No. 6 PPP 04-03-2024 Operations Committee - Operating Budget Expenditures for FY24-25 and 25-26 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 2024-3522 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2024-3533 1 2.   Consent REFURBISHMENT OF COMBINATION SEWER CLEANING TRUCK     Not available Audio 2024-3532 1 3.   Consent POWER BUILDINGS 7 AND 8 HVAC REPLACEMENT AT PLANT NO. 1, PROJECT NO. FE23-08     Not available Audio 2023-3183 1 4.   Non-Consent DIGESTER GAS COMPRESSOR DRYER REPLACEMENTS AT PLANT NO. 1 AND PLANT NO. 2, PROJECT NO. FE23-01     Not available Audio 2024-3490 1 5.   Non-Consent LOS ALAMITOS SUB-TRUNK AND WESTSIDE RELIEF INTERCEPTOR REHABILITATION, PROJECT NO. 3-64C     Not available Audio 2024-3380 1 6.   Information Item FY 2024-25 AND 2025-26 OPERATING BUDGET EXPENDITURES     Not available Audio 2024-3535 1 7.   Information Item TPAD DIGESTER FACILITY AT PLANT NO. 2, PROJECT NO. P2-128     Not available Audio