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21-545
| A. | Minutes | Approval of the Minutes of the Meeting of the Engineering and Operations Committee held September 13, 2021 | | |
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21-480
| 7-2 | Board Letter for Consent | Award a $3,815,000 contract to Creative Home dba Chi Construction to replace the wastewater system at the Lake Mathews facility; the proposed action is in furtherance of a project that was previously determined to be exempt or otherwise not subject to CEQA | | |
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21-481
| 7-3 | Board Letter for Consent | Authorize an agreement with Helix Environmental Planning, Inc., in an amount not to exceed $2.8 million, to prepare environmental documentation for the Regional Recycled Water Program and an agreement with Stantec Consulting Services Inc., in an amount not to exceed $6.5 million for engineering and technical studies to support the environmental planning phase of the Program; the General Manager has determined that the proposed action is not subject to CEQA | | |
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21-482
| 7-4 | Board Letter for Consent | Award a $282,390 contract to AME Builders, Inc. for replacement of the roof on the Vehicle Maintenance and Warehouse Building at the Jensen Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-489
| 7-5 | Board Letter for Consent | Authorize the General Manager to enter into an agreement with the Arizona Department of Water Resources and the Central Arizona Water Conservation District to support the development of the Regional Recycled Water Program; the General Manager has determined that the proposed action in exempt or otherwise not subject to CEQA | adopted | Pass |
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21-498
| a. | Oral Presentation Only | Project Labor Agreements Update | | |
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21-499
| b. | Oral Presentation Only | Update on Drought Mitigation Actions | | |
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21-500
| c. | Oral Presentation Only | Salinity Management Update | | |
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21-501
| a. | Manager Report | Water System Operations Manager's report | | |
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21-502
| b. | Manager Report | Engineering Services Manager's report | | |
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