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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: OPERATIONS COMMITTEE Agenda status: Final
Meeting date/time: 5/6/2020 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 05-06-2020 Operations Committee Minutes 05-06-2020 Operations Committee Minutes  
Meeting video:  
Attachments: 05-06-2020 Operations Committee Meeting Complete Agenda Packet, 05-06-2020 Operations Committee Item 8_Seismic Evaluation - Volume 1, 05-06-2020 Operations Committee Item 8_Seismic Evaluation - Volume 2, 5-6-20 Operations Posting Certification, Item 8 PPP 05-06-2020 Operations Committee - Seismic Eval Project, Item 9 PPP 05-06-2020 Operations Committee - CIP Budget, Item 10 PPP 05-06-2020 Operations Committee - Interim Food Waste Facility, Item 10 PPP 05-06-2020 Operations Committee - Interim Food Waste Facility_REVISED
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
2020-967 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2020-1023 12. ConsentQUARTERLY ODOR COMPLAINT REPORT   Not available Not available
2020-1045 13. ConsentMAINTENANCE COATING OF EFFLUENT JUNCTION BOX PIPING   Not available Not available
2020-1031 14. ConsentNEWPORT BEACH PUMP STATION PRESSURIZATION IMPROVEMENTS, PROJECT NO. 5-68   Not available Not available
2020-1024 15. ConsentSERVICE CONTRACT FOR PLANT NOS. 1 AND 2 CENTRAL GENERATION CARBON CHANGE-OUT, SPECIFICATION NO. S-2020-1130BD   Not available Not available
2020-991 16. ConsentGRIT AND SCREENINGS REMOVAL, SPECIFICATION NO. S-2020-1121BD   Not available Not available
2019-628 17. Non-ConsentBUSHARD DIVERSION STRUCTURE REPAIR, PROJECT NO. MP-307   Not available Not available
2020-1029 18. Non-ConsentSEISMIC EVALUATION OF STRUCTURES AT PLANT NOS. 1 AND 2, PROJECT NO. PS15-06   Not available Not available
2020-982 19. Information ItemCAPITAL IMPROVEMENT PROGRAM PROPOSED BUDGET FOR FY2020-21   Not available Not available
2020-1022 110. Information ItemINTERIM FOOD WASTE RECEIVING FACILITY, PROJECT NO. P2-124, AND PRICING POLICY DISCUSSION   Not available Not available