Details Meeting Name: Board of Public Utilities Agenda status: Final Meeting date/time: 2/15/2017 5:30 PM   Meeting location: 1000 Central Avenue Council Chambers REGULAR SESSION Published agenda: Agenda Published minutes: Minutes   Attachments: BPU Agenda Packet February 15, 2017 (PDF), Additional Meeting Docs (PDF) Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Video 9081-17 1 6.A Minutes Approval of Board of Public Utilities Meeting Minutes Not available 8978-17 1 7.A Briefing/Report (Dept,BCC) - Action Requested Approval and Ratification of Quote No. 40429 for $106,131.06 from Milsoft Utility Solutions for Software Licensing, GIS Database Conversion and Server Setup, and Training, Configuration; and for Ongoing Annual Software Maintenance and Support Services Not available 9092-17 1 7.B Briefing/Report (Dept,BCC) - Action Requested Approval of the Long-Range Water Supply Plan Not available 9091-17 1 7.C Briefing/Report (Dept, BCC) - No action requested Discussion of Wastewater Fund Status, Rate and Future Capital Needs Not available 9093-17 1 7.D Budget Item Department of Public Utilities FY2018 Budget Presentation Not available 9084-17 1 8.A Status Report Status Reports Not available 8985-17 1 4.G.1 Report Quarterly Conservation Program Update Not available 9083-17 1 4.G.2 Briefing/Report (Dept, BCC) - No action requested Review of Department of Public Utilities Quarterly Report Not available 9082-17 1 4.I.1 Calendar Tickler File for the Next 3 Months Not available