Engineering matters, including: a. System Capacity Report, including capacity allocation requests and summary. b. Capital Improvement Projects Report, including: i. Authorization for design, including: (1) GST No.4 at WP 2 (400k Gal); and (2) GST No.4 at

Staff Report & Agenda Item Details

Engineering matters, including: a. System Capacity Report, including capacity allocation requests and summary. b. Capital Improvement Projects Report, including: i. Authorization for design, including: (1) GST No.4 at WP 2 (400k Gal); and (2) GST No.4 at WP 1 (200k Gal). ii. Approval of plans and specifications and authorization for competitive bids or proposals for construction of projects in the service area, and; iii. Approval of contracts, letter financing agreements, cost sharing agreements, or memorandums of understanding for projects in the service area, and; iv. Approval of pay estimates, change orders, and final acceptance, if appropriate, for projects in the service area, including: (1) Natural Gas Generator Upgrade for WP 2; and (2) odor control measures at South Regional Wastewater Treatment Plant. c. Miscellaneous engineering matters, including: i. Regional Wastewater Treatment Plant, Phase 2 (Sienna MUD 5 project); ii. Well at Water Plant No. 3; iii. GST at Water Plant No. 3; iv. Deeds and easements; and v. Permit renewals.

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.