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00. Agenda
04.a. Review draft Position Paper to adopt Resolution No. 2020-___ making findings and authorizing the General Manager to extend the existingsole-source, long-term services contract with Solar Turbines, Inc. for maintenance of the Cogeneration Gas Turbin
04.b. Review draft Position Paper to authorize the General Manager to execute a technical consulting services agreement with Hoffman Southwest Corporation in an amount not to exceed $865,000 to provide inspection services for the Large Diameter Pipeline
04.c. Review draft Position Paper to award a construction contract in the amount of $26,584,000 to C. Overaa & Company, the lowest responsive bidder for the Filter Plant and Clearwell Improvements, Phase 1A, District Project 7361; find that the project i
04.d. Review draft Position Paper to authorize the General Manager to execute a five-year agreement in an amount not to exceed $180,000 with Denali Water Solutions, LLC, for maintenance solids hauling, treatment, and disposal services; include an additio
04.e. Review draft Position Paper to authorize the General Manager to amend two existing professional engineering services agreements with: 1) Black & Veatch Corporation in an amount not to exceed $1,050,000 for design and bid period services; and 2) MWH
05.a. Receive Capital Projects Division Quarterly Report (April to June) on capital projects, active consultant contracts, change order log, and schedule of bids and awards
07.a. Receive list of future agenda items