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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: 4/22/2020 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 04-22-2020 Board Meeting Minutes 04-22-2020 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 04-22-2020 Board Meeting Complete Agenda Packet, GM Monthly Report-April 2020, 04-22-2020 Board Certification of Posting, Alliant Insurance Presentation 2020-04-22 as of 2020-04-16 V2, Item 20 PPP 4-22-20 Board Meeting - Budget_REVISED
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
2020-1000 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2019-796 12. ConsentPLANT NO. 2 CENTRAL GENERATION STEAM TURBINE REHABILITATION, PROJECT NO. MP-105   Not available Not available
2019-828 13. Consent12KV DISTRIBUTION B AND EAST RAS PUMP STATION ROOFING REPLACEMENT, PROJECT NO. FE18-19   Not available Not available
2019-831 14. ConsentTRUCKLINE SAMPLER POWER FEED AT PLANT NO. 2, PROJECT NO. FE18-17   Not available Not available
2020-1002 15. ConsentGEOTECHNICAL TESTING SERVICES   Not available Not available
2020-1003 16. ConsentSURVEYING SERVICES   Not available Not available
2020-959 17. ConsentPLANT NO. 1 PEPS PUMP NO. 2 REPAIR   Not available Not available
2020-988 18. ConsentPLANT NO. 2, REPLACE FOUR PUTZMEISTER HYDRAULIC CYLINDERS FOR TRUCKLOADING SLIDING FRAMES   Not available Not available
2020-986 19. ConsentAPPROVE PURCHASE OF AN EPA 624.1 PURGE & TRAP GAS CHROMATOGRAPH-MASS SPECTROMETRY (GC-MS) SYSTEM   Not available Not available
2020-992 110. ConsentAPPROVE THE ADDITION OF FUNDS TO EXISTING CONVENIENCE BLANKET PURCHASE ORDER - VWR   Not available Not available
2020-1028 111. ConsentPLANT NO. 2 TRICKLING FILTER SOLIDS RETURN SECONDARY SLUDGE PUMP REPAIR   Not available Not available
2020-1025 112. ConsentADDITION OF CONTRACTS TO THE BIOSOLIDS ACCOUNT POOL, EFFECTIVE NOVEMBER 16, 2016   Not available Not available
2020-906 113. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF MARCH 2020   Not available Not available
2020-1004 114. Receive and FileCOMMITTEE MEETING MINUTES   Not available Not available
2020-1039 115. Consent2020-23 SPONSORSHIP OF THE CENTER FOR DEMOGRAPHIC RESEARCH   Not available Not available
2020-1040 116. ConsentELECTRONIC SIGNATURES POLICY   Not available Not available
2020-1041 117. Non-ConsentRATIFY AMENDMENTS TO PERSONNEL POLICIES AND PROCEDURES IN RESPONSE TO COVID-19 PANDEMIC   Not available Not available
2020-1034 118. Information ItemCOVID-19 FINANCIAL IMPACT UPDATE   Not available Not available
2020-1017 119. Information ItemFY 2020-21 PROPERTY - LIABILITY INSURANCE UPDATE   Not available Not available
2020-1015 120. Information ItemFY 2020-21 AND FY 2021-22 OPERATING BUDGET UPDATE   Not available Not available