Agenda Items

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CALL TO ORDER

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PLEDGE OF ALLEGIANCE

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ROLL CALL AND DECLARATION OF QUORUM:

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Clerk of the Board

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PUBLIC COMMENTS:

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REPORTS:

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CONSENT CALENDAR:

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1. 2024-3561 APPROVAL OF MINUTES

Legislation Text Agenda Report 04-03-2024 Operations Committee Minutes

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2. 2024-3572 QUARTERLY ODOR COMPLAINT REPORT

Legislation Text Agenda Report FY 2023-24 Third Quarter Odor Complaint Report

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3. 2024-3573 COOPERATIVE PROCUREMENT WITH W.W. GRAINGER, INC.

Legislation Text Agenda Report

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NON-CONSENT:

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4. 2024-3413 ANNUAL PROFESSIONAL DESIGN SERVICES AGREEMENTS, CONTRACT NO. FE24-00-XX

Legislation Text Agenda Report FE24-00-01 PDSA - AtkinsRealis USA, Inc. FE24-00-02 PDSA - Black and Veatch Corp FE24-00-03 PDSA - Brown and Caldwell FE24-00-04 PDSA - Civiltec Engineering, Inc. FE24-00-05 PDSA - Dudek FE24-00-06 PDSA - GHD Inc. FE24-00-07 PDSA - Hazen and Sawyer FE24-00-08 PDSA - HDR Engineering, Inc. FE24-00-09 PDSA - Kennedy Jenks Consultants, Inc. FE24-00-10 PDSA - Kleinfelder, Inc. FE24-00-11 PDSA - Lee and Ro, Inc. FE24-00-12 PDSA - Michael Baker International, Inc. FE24-00-13 PDSA - ProjectLine Technical Services, Inc. FE24-00-14 PDSA - SPEC Services, Inc. FE24-00-15 PDSA - Stantec Consulting Services, Inc. Presentation - FE24-00 Annual PDSA

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INFORMATION ITEMS:

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7. 2024-3566 CONSTRUCTION CHANGE ORDER GOALS AND CONTINGENCY RECOMMENDATIONS

Legislation Text Agenda Report Presentation - CM Goals

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8. 2024-3395 CAPITAL IMPROVEMENT PROGRAM PROPOSED BUDGET FOR FY 2024-25 & 2025-26

Legislation Text Agenda Report Presentation - CIP Budget FY24-25 FY25-26

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