30642
| 1 | 1. | Board Education Session- Water quality | Miscellaneous | Board education presentation on water quality by Abigail Cantor from Process Research Solutions, LLC | | |
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30156
| 1 | 2. | Submitting the appointment of Thomas O. Heikkinen for confirmation of a five-year term as the Water Utility General Manager. | Resolution | Submitting the appointment of Thomas O. Heikkinen for confirmation of a five-year term as the Water Utility General Manager. | Return to Lead with the Recommendation for Approval | Pass |
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30446
| 1 | 3. | Amendment No. 1 to the Professional Services Agreement with Baxter & Woodman, Inc. for the Unit Well 26 generator addition and facility upgrade | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Baxter & Woodman, Inc. for the preparation of drawings and specifications, permitting, bidding and construction administration for the Unit Well 26 generator addition and facility upgrade at 910 High Point Rd (9TH AD). | Return to Lead with the Recommendation for Approval | Pass |
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30666
| 1 | 4. | Discussion of customer input and the conversion process for monthly billing. | Miscellaneous | Discussion of the conversion process for monthly billing and customer input. | | |
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30667
| 1 | 5. | EL-2E Emergency General Manager Succession | Report | Emergency General Manager Succession Report | Approve | Pass |
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22206
| 1 | 6. | Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations | Report | Notification of any noncompliance with Water Utility Board Policies. | | |
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24301
| 1 | 7. | Rate case update, notice of any noncompliance with Outcomes or Executive Limitations Policies (if applicable), and other significant incidental information required by the Communication and Support to the Board Policy (EL-2h) | Discussion Item | Items of general interest and update on any rate case in progress. | | |
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28907
| 1 | 8. | Report from the Committee on the Environment. | Miscellaneous | Report from the Committee on the Environment. | | |
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20013
| 1 | 9. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
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14501
| 1 | 10. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
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