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00. Agenda
03.a. Award a construction contract in the amount of $1,056565 to Telstar Instruments, for the plant control system input and output (I/O) replacement, Phase 3 - Pump and Blower Building, DP 10057; and consider the project exempt from CEQA
03.b. Award construction contract in the amount of $2,342,000 to C. Overaa & Co. for Steam Renovations, Phase 1A DP 100032; authorize general manager to amend agreement with HDR Engineering; Amend agreement with MWH Constructors, Inc. and exempt from CEQ
03.c. Authorize General Manager to execute a construction contract change order $800,000 with C. Overaa & Co. for Sludge Blending Tank under the Solids Handling Facility Improvements, Phase 1A, DP 7348
04.a. Receive presentation of the annual Capital Improvement Program Review for Fiscal Year (FY) 2023-24
06.a. Future Agenda Items