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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: 7/1/2020 5:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 7-1-2020 Operations Certification of Posting, 07-01-2020 Operations Committee Meeting Complete Agenda Packet, Item 9 PPP 07-01-2020 Ops Comm_P1-105 Bar Screen Sole Source, Item 10 PPP 07-01-2020 Ops Comm_P1-105 Grit Washing Sole Source, Item 11 PPP 07-01-2020 Ops Comm_P2-98A Covers Sole Source, Item 12 PPP 07-01-2020 Ops Comm_P2-128 TPAD PDSA
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio
2020-1115 11. ConsentAPPROVAL OF MINUTES   Not available Not available
2020-1011 12. ConsentNATURAL GAS PIPELINES REPLACEMENT AT PLANT NOS. 1 AND 2, PROJECT NO. J-127   Not available Not available
2020-1078 13. ConsentEXTENSION OF COVID-19 DISINFECTING JANITORIAL SERVICES   Not available Not available
2020-1097 14. ConsentBLANKET PURCHASE ORDER FOR CHEVRON 5200 LOW ASH 40 OIL   Not available Not available
2020-1103 15. ConsentSERVICE CONTRACT FOR PLANT NO. 1 THICKENING AND DEWATERING ODOR CONTROL CARBON CHANGE-OUTS, SPECIFICATION NO. S-2020-1155   Not available Not available
2020-1123 16. ConsentSHALLOW REBAR REPAIR SERVICES   Not available Not available
2020-1124 17. ConsentPLANT NO. 1 SUNFLOWER PUMP NO. 2 GEAR DRIVE REPLACEMENT   Not available Not available
2020-1125 18. ConsentREHABILITATION OF SIXTEEN RECTANGULAR CLARIFIERS AT PLANT NO. 1   Not available Not available
2020-1010 19. Non-ConsentHEADWORKS REHABILITATION AT PLANT NO. 1, PROJECT NO. P1-105   Not available Not available
2019-832 110. Non-ConsentHEADWORKS REHABILITATION AT PLANT NO. 1, PROJECT NO. P1-105   Not available Not available
2020-1012 111. Non-ConsentA-SIDE PRIMARY TREATMENT CLARIFIERS REPLACEMENT AT PLANT NO. 2, PROJECT NO. P2-98A   Not available Not available
2020-1013 112. Non-ConsentTPAD DIGESTER FACILITY AT PLANT NO. 2, PROJECT NO. P2-128   Not available Not available