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HomeSearchMy WebLinkAbout00. Agenda04.a. Review draft Position Paper to authorize the General Manager to execute a construction contract change order in the amount of $419,500 with Mountain Cascade, Inc. to include Tier 4 emissions control equipment for the Pump Station Upgrades, Phase 1,04.b. Review draft Position Paper to approve the Phase 2 - Aeration Basins Diffuser Replacement and Seismic Upgrades Project in the Fiscal Year 2020-2021 Budget and funding from the Steam and Aeration Blower Systems Renovations, District Project 7349; an05.a. Continue discussion of the construction contract bid protest and award associated with the Contractor Staging Improvements, DP 737505.a. (Handout) Presentation from meeting05.b. Receive update on a recent ArcFlash incident at Substation 3305.c. Receive Capital Projects Division quarterly report07.a. Receive list of future agenda items