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. 2024-3858 APPROVAL OF MINUTES

Legislation Text Agenda Report 09-04-2024 Operations Committee Minutes

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2. 2024-3847 CENGEN COOLING WATER PIPE REPLACEMENT AT PLANT NO. 2, PROJECT NO. FE20-04

Legislation Text Agenda Report

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NON-CONSENT:

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3. 2024-3853 ON-CALL MAINTENANCE AND REPAIR MASTER SERVICES CONTRACTS - SPECIFICATION NO. S-2024-1447BD

Legislation Text Agenda Report S-2024-1447BD - Charles King Company S-2024-1447BD - Filanc S-2024-1447BD - Jamison Engineering Contractors, Inc. S-2024-1447BD - Kiewit Infrastructure West Co. S-2024-1447BD - O'Connell Engineering & Construction, Inc S-2024-1447BD - Tharsos, Inc. S-2024-1447BD - Vicon Enterprise Inc. S-2024-1447BD - W.A. Rasic Construction Company, Inc. S-2024-1447BD - Baker Electric & Renewables, LLC S-2024-1447BD - Big Sky Electric, Inc. S-2024-1447BD - LEED Electric, Inc. S-2024-1447BD - VISTAM, Inc. S-2024-1447BD - Creative Air Mechanical Services S-2024-1447BD - F.M. Thomas Air Conditioning, Inc. S-2024-1447BD - Zia Degrees, Inc.

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INFORMATION ITEMS:

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5. 2024-3398 SUPERCRITICAL WATER OXIDATION UPDATE

Legislation Text Agenda Report

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page break

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DEPARTMENT HEAD REPORTS:

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