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Operations Committee Meeting/Special Meeting of the Board of Directors
Friday, May 17, 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
05-17-2024 Agenda Item 4b - Paving Contract
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:10
2. Adoption of Agenda
- 00:00:27
3. Public Comment on Non-Agenda Matters
- 00:00:42
4. Regular Items
a. April 5, 2024 Meeting Minutes of the Operations Committee/Board of Directors
- 00:00:49
b. Asphalt Concrete Paving Restoration and Concrete Work Contract
- 00:01:15
c. 2024 Tiburon Pipeline Replacement Project
- 00:15:57
d. 2024 Anode Replacement Contract
- 00:20:02
e. 2024 Anode Well Replacement
- 00:21:45
f. Microsoft Enterprise Agreement
- 00:23:51
5. Upcoming Meeting
6. Adjournment
- 00:32:27
Upcoming Events
Planning Committee/Special Meeting of the Board of Directors
04/22/2025 - 9:30am
Planning Committee/Special Meeting of the Board of Directors
05/27/2025 - 9:30am
Planning Committee/Special Meeting of the Board of Directors
06/24/2025 - 9:30am
