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HomeSearchMy WebLinkAbout00. BOARD AGENDA02. Receive the 2023 Excellence in Information Technology Practices Award from Municipal Information Systems Association of California (MISAC)03.a. Approve minutes of meeting held 11-16-202304. Approve expenditures incurred October13, 2023 through November 9, 202305. Receive Budget-to-Actual Expenditure overview through the month of October 202306. Receive Quarterly Financial Review for quarter ending September 30, 202307. Approve a contingency project in the amount of $450,000 for the Treatment Plant Odor Control Facilities Improvements and authorize the GM to execute a Professional Engineering Services Agreement with Jacobs Solutions, Inc. in the amount of $350,00008. Receive and approve 2024 Board Committee and other assignments - President-Elect Lauritzen09. Adopt Resolution No. 2023-049 establishing the Schedule of 2024 Regular Board Standing Committee Meetings10.a. General Manager Written Announcements12-07-2023 Final Agenda Packet13.a. Committee Minutes-Engineering & Operations 11-13-202313.b. Committee Minutes-Real Estate, Environmental and Planning 11-15-202313.c. Committee Minutes-(Special) Finance 11-27-202314.a. (Handout) Member McGill's Reports and Announcements