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Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final
Meeting date/time: 2/10/2025 9:05 AM Minutes status: Final  
Meeting location: Dennis M. Grzezinski Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-026-2 18 ResolutionChange Order Request, Contract P-3020, Flexible Packaging and Preformed Bag Suppliesapproved by a voice votePass Action details Not available
25-027-2 19 ResolutionDestruction of District Records Pursuant to Commission Policy 1-76.02, Records Retention Policyapproved by a voice votePass Action details Not available
25-028-2 110 ResolutionDeclaration of the Public Necessity and Approval of the Acquisition Plat (Relocation Order) for the Oklahoma Avenue Metropolitan Interceptor Sewer Capacity Improvements Project, C03013approved by a voice votePass Action details Not available
25-029-2 111 ResolutionA Resolution Authorizing and Providing for the Sale and Issuance of One Series of Taxable General Obligation Sewerage System Promissory Notes, Levying Taxes for the Payment Thereof, and All Related Detailsapproved by a voice votePass Action details Not available
25-002-1 2  ReportsEXECUTIVE DIRECTOR’S REPORT A. Monthly Reports B. Baker Tilly Report on the Financial Audit (Jodi Dobson)   Action details Not available