Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Policy, Finance & Personnel Committee Agenda status: Final Meeting date/time: 2/10/2025 9:05 AM Minutes status: In Draft   Meeting location: Dennis M. Grzezinski Conference Room Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 25-026-2 1 8   Resolution Change Order Request, Contract P-3020, Flexible Packaging and Preformed Bag Supplies     Not available Not available 25-027-2 1 9   Resolution Destruction of District Records Pursuant to Commission Policy 1-76.02, Records Retention Policy     Not available Not available 25-028-2 1 10   Resolution Declaration of the Public Necessity and Approval of the Acquisition Plat (Relocation Order) for the Oklahoma Avenue Metropolitan Interceptor Sewer Capacity Improvements Project, C03013     Not available Not available 25-029-2 1 11   Resolution A 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 Details     Not available Not available 25-002-1 2     Reports EXECUTIVE DIRECTOR’S REPORT A. Monthly Reports     Not available Not available