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24-004-1
| 10 | | | Reports | Operations and Maintenance Report for November 2024 - Pat Obenauf & Jonathan Hoisak | | |
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24-138-11
| 1 | 1 | | Resolution | Contract W11031D11, Environmental Engineering Services - 30th Street Corridor Phase 2 West Basin | adopted by a voice vote | Pass |
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24-139-11
| 1 | 2 | | Resolution | Award of Contract C98066E02, Condition Assessment of Priority Sites | adopted by a voice vote | Pass |
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24-140-11
| 1 | 3 | | Resolution | Contract J06075C34, GE Turbine Starting Engine Conversion at Jones Island Water Reclamation Facility | adopted by a voice vote | Pass |
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24-141-11
| 1 | 4 | | Resolution | Reject Bid for Contract J06080C22, East Plant Mixed Liquor Channel Repairs at the Jones Island Water Reclamation Facility | adopted by a voice vote | Pass |
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24-142-11
| 1 | 5 | | Resolution | Contract J04081D01, Engineering Services - Heating, Ventilation, and Air Conditioning System Upgrades in the Dewatering and Drying Facility at Jones Island Water Reclamation Facility, and Approve Changes in Total Project Cost | adopted by a voice vote | Pass |
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24-143-11
| 1 | 6 | | Resolution | Award of Contract M01048C01, Security Improvements, Phase 1, and Approve Changes in Total Project Cost | adopted by a voice vote | Pass |
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24-144-11
| 1 | 7 | | Resolution | Change Order Request, Contract S03005D01, Engineering Services - Disinfection Process Improvements at South Shore Water Reclamation Facility, and Restore the Executive Director’s Original Delegated Authority | adopted by a voice vote | Pass |
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24-145-11
| 1 | 8 | | Resolution | Authorizing the Executive Director to Execute a Contract with Oracle America, Inc., for the Oracle Cloud Fusion Enterprise Resource Planning/Human Capital Management Systems | adopted by a voice vote | Pass |
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24-146-11
| 1 | 9 | | Resolution | Authorizing 2025 Capital Charges to Nonmember Communities | adopted by a voice vote | Pass |
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24-147-11
| 1 | 10 | | Resolution | Update of Cost Recovery Procedures Manual, Including 2025 User Charge Rates | adopted by a voice vote | Pass |
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24-148-11
| 1 | 11 | | Resolution | A Resolution Authorizing and Providing for the Sale and Issuance of One Series of General Obligation Sewerage System Promissory Notes, Levying Taxes for the Payment Thereof, and All Related Details | adopted by a roll call vote | Pass |
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24-003-1
| 10 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. Green Luminaries (Chris Schultz)
D. 2024 Workforce Development Update (Pete Coffaro)
E. Sale of Renewable Energy Credits (Kevin Shafer)
F. State Legislation for Funding of the Clean Water Fund Loan Program (Kevin Shafer)
G. Update on Access Agreement for Watercourse Assistance (Kevin Shafer)
H. Supervisory Control and Data Acquisition Master Plan (Scott Guzlecki) | | |
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