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Operations Committee Meeting/Special Meeting of the Board of Directors
Friday, August 16, 2024 - 9:30am
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Minutes:
Minutes (PDF)
Audio/Video:
Video
Supporting Documents
08-16-2024 Agenda Item 4b - Presentation - Fairfax Manor First Lift Pump Station
08-16-2024 Agenda Item 4d - Presentation - Water Supply Roadmap Update on Conveyance
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:09
2. Adoption of Agenda
- 00:00:28
3. Public Comment on Non-Agenda Matters
- 00:00:43
4. Regular Items
- 00:00:50
a. July 19, 2024 Operations Committee_BOD Meeting Minutes
- 00:00:51
b. Fairfax Manor 1st Pump Station Staff Update and Design Contract Award
- 00:01:06
c. Review and Refer On-Call Geotechnical and Materials Testing Services Contracts
- 00:25:22
d. Water Supply Roadmap Update on Cost of Conveyance to Storage
- 00:31:55
5. Upcoming Meeting
- 01:19:38
Adjournment
- 01:19:43
Upcoming Events
Planning Committee/Special Meeting of the Board of Directors
02/13/2025 - 9:30am
Planning Committee/Special Meeting of the Board of Directors
03/25/2025 - 9:30am
Planning Committee/Special Meeting of the Board of Directors
04/22/2025 - 9:30am
