REGULAR SESSION Call to Order: 5:30 p.m. |
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Topic |
Objective |
Start Time |
Length |
|
---|---|---|---|---|
1. |
Agenda Check |
5:30 | -- | |
2. |
Items from Board Members and General Manager |
Information | 5:30 | 20 |
3. |
Public Input by Telephone or Written Testimony |
Public Input | 5:50 | 20 |
BOARD ACTION ITEMS | ||||
4. |
Approval of Consent Calendar - A |
Action | 6:10 | 5 |
5. |
Approval of Consent Calendar - B |
Action | 6:15 | 5 |
6. |
Items removed from Consent Calendar |
Action | 6:20 | 5 |
7. |
2022 Election of Officers |
Action | 6:25 | 10 |
8. |
2022 Appointment of Board Liaison Assignments & Committees |
Action | 6:35 | 15 |
9. |
Board Policy SD15 Climate Change |
Action | 6:50 | 15 |
10. |
Proposed 2022 Strategic Goals/Organizational Performance Measures |
Direction/Action | 7:05 | 30 |
11. |
Break |
7:35 | 10 | |
GENERAL BUSINESS ITEMS | ||||
12. |
EWEB HQ Property Solicitation Process |
Direction | 7:45 | 30 |
13. |
Annual Board Policy Review |
Direction | 8:15 | 30 |
14. |
Correspondence & Board Agendas |
Review | 8:45 | 10 |
15. |
Board Wrap Up |
Review | 8:55 | 10 |
16. |
Adjourn |
9:05 | -- |
CONSENT CALENDAR "A" - Minutes and Routine Contracts | ||||
MINUTES | ||||
1. | ||||
CONTRACTS | ||||
2. |
Riverbend Materials – for additional funds for ¾” minus gravel. $330,000 (resulting cumulative total $580,000) based on a Formal Invitation to Bid. |
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CONSENT CALENDAR "B" - Non-routine Contracts and Other Consent Items | ||||
3. |
CONTRACTS Dowl LLC – for engineering and related services for Carmen Bridge seismic upgrades. $220,000 based on a Formal Request for Proposals/Qualifications Based Selection (QBS) Process. |
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4. |
Kevin Cohen Plumbing, Inc. DBA Accurate Underground – for plumbing service reconnection work. $371,000 based on a Formal Invitation to Bid. |
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5. |
Mitsubishi Electric Power Products, Inc. – for 115/230 kV circuit breakers. $2,400,000 based on a Formal Request for Proposals. |
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RESOLUTIONS | ||||
6. |
Resolution No. 2202 - Western Generation Agency (WGA) Board Appointment. |
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7. |
Resolution No. 2203 - Declaring Surplus Property for Utility Corridor Adjacent to Beltline. |
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8. |
Resolution No. 2205 - Annual Appointment of Supplemental Retirement Plan Committee. |
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RATIFICATION OF BOARD APPOINTED CONSULTANTS | ||||
9. |
Ratification of Board Appointed Consultants |
CORRESPONDENCE | ||||
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