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Operations Committee Meeting/Special Meeting of the Board of Directors
Friday, March 8, 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
03-08-2024 Agenda Item 4e - Presentation - ERP Software Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:04
2. Adoption of Agenda
- 00:00:26
3. Public Comment on Non-Agenda Matters
- 00:00:41
4. Regular Items
a. Operations Committee Meeting/Board Meeting Minutes on February 16, 2024
- 00:00:48
b. 2024 Sir Francis Drake Boulevard Pipeline Replacement Project
- 00:01:13
c. Granada Drive Pipeline Replacement Project
- 00:07:15
d. Phoenix-Bon Tempe Connection Project Update
- 00:09:41
e. Enterprise Resource Planning Update
- 00:34:44
5. Upcoming Meetings
6. Adjournment
- 01:01:45
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
