Agenda items (5)

Procedural (1)

4.1ProceduralApril 4, 2024 - Regular Meeting Minutes - DRAFT Attachments: April 4, 2024 - Regular Meeting Minutes - DRAFT

General Business

5.1General BusinessWATER AND RECYCLED WATER SUPPLY UPDATE Staff will update the Board on water and recycled water supply issues. The Board may discuss this item and give direction to staff.

5.2General BusinessUV PROJECT UPDATE Staff will update the Board on the Ultraviolet (UV) Disinfection Replacement Project that is currently under construction at the Laguna Treatment Plant. The Board may discuss this item and give direction to staff.

7.1General BusinessREPORT - CONTRACT AWARD - LAGUNA TREATMENT PLANT FILTER CELLS 9-14 VALVE AND ACTUATOR REPLACEMENT

Consent Calendar

6.1Consent CalendarMOTION - PROFESSIONAL SERVICES AGREEMENT APPROVAL - ENGINEERING DESIGN SERVICES FOR THE DELTA POND STANDBY GENERATOR AND LTP ANNEX BOILER

Additional votes recorded in minutes

Approve Consent Item 6.1 - Professional Services Agreement with Integrated Project Solutions

aye 5 · absent 2

Board Member Christopher Grabillaye

Board Member Glen Wrightaye

Board Member Lisa Badenfortabsent

Board Member Robin Bartholowabsent

Board Member Yvonne Sierraaye

Chair Daniel Galvin IIIaye

Vice Chair William Arnone Jr.aye

Award Contract No. C02096 - Laguna Treatment Plant Filter Cells 9-14 Valve and Actuator Replacement