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Operations Committee Meeting/Special Meeting of the Board of Directors
Friday, December 20, 2024 - 9:30am
Packet
Details
Meeting Information
Agenda:
Agenda (PDF)
Agenda (HTML)
Packet:
Agenda Packet (PDF)
Agenda Packet (HTML)
Audio/Video:
Video
Supporting Documents
12-20-2024 Agenda Item 4c - Presentation - Above Ground Infrastructure Hardening Assessment
12-20-2024 Agenda Item 4d - Presentation - Water Supply Update
AGENDA ITEMS:
1. Call to Order and Roll Call
- 00:00:04
2. Adoption of Agenda
- 00:00:23
3. Public Comment on Non-Agenda Matters
- 00:00:39
4. Regular Items
a. Operations Committee Meeting Minutes 11-15-2024
- 00:00:47
b. Review and Refer On-Call Geotechnical and Civil Design Engineering Services
- 00:01:14
c. Above Ground Infrastructure Hardening Assessment
- 00:09:15
d. Water Supply Update
- 00:29:13
5. Upcoming Meeting
6. Adjournment
- 00:51:12
Upcoming Events
Operations Committee Meeting/Special Meeting of The Board of Directors
01/17/2025 - 9:30am
Operations Committee Meeting/Special Meeting of The Board of Directors
02/14/2025 - 9:30am
Operations Committee Meeting/Special Meeting of The Board of Directors
03/07/2025 - 9:30am