Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar.

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Meeting Name: Engineering and Operations Committee (inactive) Agenda status: Final
Meeting date/time: 10/11/2021 10:00 AM Minutes status: Final  
Meeting location: Zoom Online
09:00 am - F&I 10:00 am - E&O 12:00 pm - Break 12:30 pm - WP&S 02:00 pm - C&L 03:00 pm - OP&T
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-545 A.MinutesApproval of the Minutes of the Meeting of the Engineering and Operations Committee held September 13, 2021   Action details Video Video
21-480 7-2Board Letter for ConsentAward 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   Action details Video Video
21-481 7-3Board Letter for ConsentAuthorize 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   Action details Video Video
21-482 7-4Board Letter for ConsentAward 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   Action details Video Video
21-489 7-5Board Letter for ConsentAuthorize 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 CEQAadoptedPass Action details Video Video
21-498 a.Oral Presentation OnlyProject Labor Agreements Update    Action details Video Video
21-499 b.Oral Presentation OnlyUpdate on Drought Mitigation Actions   Action details Video Video
21-500 c.Oral Presentation OnlySalinity Management Update   Action details Video Video
21-501 a.Manager ReportWater System Operations Manager's report   Action details Video Video
21-502 b.Manager ReportEngineering Services Manager's report   Action details Video Video



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