Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: ADMINISTRATION COMMITTEE Agenda status: Final Meeting date/time: 2/19/2020 5:00 PM Minutes status: Draft   Meeting location: Board Room Published agenda: Agenda Published minutes: 02-19-2020 Administration Committee Minutes   Meeting video: Not available eComment: Not available   Attachments: 02-19-20 Administration Notice of Meeting, 02-19-2020 Administration Committee Meeting Complete Agenda Packet, 2-19-20 Administration Certification of Posting, Item 6 PPP 02-19-2020 Admin Committee - Investments, Item 6 PPP 02-19-2020 Admin Committee - Investments_Chandler, Item 5 PPP 02-19-2020 Admin Committee - Budget Meeting Items (6) 6 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 2020-885 1 1.   Consent APPROVAL OF MINUTES     Not available Not available 2020-883 1 2.   Consent AWARD CONTRACT FOR MARINE VESSEL NERISSA ENGINE REBUILD     Not available Not available 2020-903 1 3.   Consent GENERAL MANAGER APPROVED PURCHASES AND ADDITIONS TO THE PRE-APPROVED OEM SOLE SOURCE LIST     Not available Not available 2019-801 1 4.   Consent MID-YEAR CONSOLIDATED FINANCIAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2019     Not available Not available 2020-891 1 5.   Non-Consent CONSIDERATION OF BUDGET ASSUMPTIONS AND BUDGET CALENDAR FOR PREPARATION OF THE FISCAL YEARS 2020-21 AND 2021-22 BUDGET     Not available Not available 2019-679 1 6.   Information Item INVESTMENT PERFORMANCE RESULTS     Not available Not available