Meeting Details

Meeting Name: Board of Public Utilities Agenda status: Final
Meeting date/time: 2/19/2020 5:30 PM  
Meeting location: 1000 Central Avenue Council Chambers
REGULAR SESSION
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments: BPU Agenda Packet February 19, 2020 (PDF)
File #Ver.Agenda #TypeTitleVideo
12722-20 14.G.1AppointmentAppointment of Board Member to Audit Committee for 2020 Not available
12808-20 14.I.1CalendarTickler File for the Next 3 Months Not available
12806-20 16.AMinutesApproval of Board of Public Utilities Meeting Minutes Not available
AGR0660-20 16.BGeneral Services AgreementApproval of Services from HSQ Technology as per Quote No. 2001-0002-MP in an Amount Not to Exceed $58,410.00, plus Applicable Gross Receipts Tax, for the Purpose of Programming Auto-Controls for the Guaje Well Field Not available
12764-20 16.CBriefing/Report (Dept,BCC) - Action RequestedApproval of Modifications to the Board of Public Utilities Procedural Rules Not available
12748-20 17.BBriefing/Report (Dept, BCC) - No action requestedPresentation of the White Rock Wastewater Treatment Plant Value Engineering Report Not available
12513-19 17.ABudget ItemDepartment of Public Utilities FY2021-2022 Budget Presentation Not available
12769-20 16.DBriefing/Report (Dept,BCC) - Action RequestedRecommendation for Council to Approve a Pole Attachment License Agreement with Comcast of Florida/Michigan/New Mexico/Pennsylvania/Washington, LLC. Not available
12807-20 18.AStatus ReportStatus Reports Not available