44415
| 1 | 1. | Authorizing the Mayor and the City Clerk to execute Amendment #3 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and c | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment #3 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the final design and construction of Water Utility Operations Center located at 110 S. Paterson Street. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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44428
| 1 | 2. | Authorizing resolution for contract with SEH FOR Well 31 construction adminstration & engineering services | Resolution | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Elliot Hendrickson, Inc. (SEH, Inc.) for professional construction administration, engineering and oversight services during the construction phase of the proposed Unit Well 31 facility, 4901 Tradewinds Parkway. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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44501
| 1 | 3. | | Miscellaneous | Annual review and update of Board Process Policies | Discuss and Finalize | |
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40578
| 1 | 4. | Financial Condition and Activities- Audit Recommendations and Work Plan Update | Report | Financial Condition and Activities 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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