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00. Agenda
03.a. Review draft Position Paper to award a contract in the amount of $2,566,517.88 to Hoffman Southwest Corporation, the lowest responsive bidder, for the District-wide sewer closed circuit television (CCTV) inspection project; and find that the projec
03.b. Review draft Position Paper to authorize the General Manager to execute a professional engineering services agreement with HP Squared in an amount not to exceed $400,000 to provide specialty electrical engineering for Capital Improvement Projects
03.c. Review draft Position Paper to authorize the General Manager to: 1) increase the construction contract contingency by an additional $465,000 for the Plant Operations Building Seismic Upgrades and Server Room Relocation, District Projects 7362 and 8
03.c. (Handout) POB Seismic Upgrades Contingency Increase Revised Presentation, as presented
04.a. Receive information on Capital Improvement Business Case Evaluations (BCE)
04.a. (Handout) BCE Revised Presentation, as presented
06.a. Receive list of future agenda items