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: 5/1/2024 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: Not available   Meeting video: Audio eComment: Not available   Attachments: 05-01-2024 Operations Meeting Special Notice - PARTICIPATION INFORMATION, 05-01-2024 Operations Committee Meeting Complete Agenda Packet, 05-01-2024 Operations Posting Certification, Item No. 4 PPP Operations Committee - FE24-00 Annual Professional Design Services Agreement Meeting Items (8) 8 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 2024-3561 1 1.   Consent APPROVAL OF MINUTES     Not available Audio 2024-3572 1 2.   Consent QUARTERLY ODOR COMPLAINT REPORT     Not available Audio 2024-3573 1 3.   Consent COOPERATIVE PROCUREMENT WITH W.W. GRAINGER, INC.     Not available Audio 2024-3413 1 4.   Non-Consent ANNUAL PROFESSIONAL DESIGN SERVICES AGREEMENTS, CONTRACT NO. FE24-00-XX     Not available Audio 2023-3042 1 5.   Non-Consent TAFT BRANCH IMPROVEMENTS, PROJECT NO. 2-49     Not available Audio 2023-3044 1 6.   Non-Consent TAFT BRANCH IMPROVEMENTS, PROJECT NO. 2-49     Not available Audio 2024-3566 1 7.   Information Item CONSTRUCTION CHANGE ORDER GOALS AND CONTINGENCY RECOMMENDATIONS     Not available Audio 2024-3395 1 8.   Information Item CAPITAL IMPROVEMENT PROGRAM PROPOSED BUDGET FOR FY 2024-25 & 2025-26     Not available Audio