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: 9/28/2022 6:00 PM Minutes status: Draft  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: 09-28-2022 Board Meeting Minutes 09-28-2022 Board Meeting Minutes  
Meeting video: eComment: Not available  
Attachments: 9-28-22 Board Posting Certification, 09-28-2022 Board Meeting Special Notice - LOG IN INFORMATION, 09-28-2022 Board Meeting Complete Agenda Packet, GM Monthly Report - September 2022
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
2022-2508 11. Special PresentationEMPLOYEE SERVICE AWARDS   Not available Audio Audio
2022-2509 12. ConsentAPPROVAL OF MINUTES   Not available Audio Audio
2022-2195 13. Receive and FileCAPITAL IMPROVEMENT PROGRAM ANNUAL REPORT   Not available Audio Audio
2022-2064 14. Receive and FileCOMMITTEE MEETING MINUTES   Not available Audio Audio
2022-2384 15. Receive and FileREPORT OF THE INVESTMENT TRANSACTIONS FOR THE MONTH OF AUGUST 2022   Not available Audio Audio
2022-2516 16. ConsentWASTEHAULER STATION SAFETY AND SECURITY IMPROVEMENTS, PROJECT NO. FE20-01   Not available Audio Audio
2022-2517 17. ConsentENGINEERING PROGRAM CONTRACT PERFORMANCE REPORT   Not available Audio Audio
2022-2518 18. ConsentANIONIC POLYMER SPECIFICATION NO. C-2021-1252BD CONTINGENCY INCREASE   Not available Audio Audio
2022-2519 19. ConsentCOLLECTION SYSTEM CONDITION MONITORING SERVICE   Not available Audio Audio
2022-2520 110. ConsentFLEET VEHICLE REPLACEMENT PURCHASE   Not available Audio Audio
2022-2535 111. ConsentREIMBURSEMENTS TO BOARD MEMBERS AND STAFF   Not available Audio Audio
2022-2536 112. ConsentOCEAN ACIDIFICATION AND HYPOXIA MINI-MOORING   Not available Audio Audio
2022-2537 113. ConsentPURCHASE ILAND’S DISASTER RECOVERY AS A SERVICE   Not available Audio Audio
2022-2523 114. ConsentINSIDE THE OUTDOORS YEAR END RECAP   Not available Audio Audio
2022-2524 115. ConsentLEGISLATIVE AFFAIRS UPDATE FOR THE MONTHS OF JULY AND AUGUST 2022   Not available Audio Audio
2022-2525 116. ConsentPUBLIC AFFAIRS UPDATE FOR THE MONTHS OF JULY AND AUGUST 2022   Not available Audio Audio
2022-2546 117. Non-ConsentCOMPENSATION AND BENEFITS FOR UNREPRESENTED EMPLOYEE GROUPS - EXECUTIVE MANAGEMENT TEAM, MANAGER GROUP, AND CONFIDENTIAL GROUP   Not available Audio Audio
2022-2547 118. Non-ConsentSUCCESSOR MEMORANDUM OF UNDERSTANDING FOR THE INTERNATIONAL UNION OF OPERATING ENGINEERS - LOCAL 501   Not available Audio Audio
2022-2515 119. Non-ConsentCONTINUATION OF TELECONFERENCED PUBLIC MEETINGS   Not available Audio Audio