EBDA's Member Agencies
OPERATIONS & MAINTENANCE COMMITTEE
AGENDA
Tuesday, November 17, 2009
9:00 A.M.
1. Call to Order
2. Roll Call
3. Public Forum
4. Status Report – EBDA Performance
(The Committee will be updated on EBDA’s NPDES report and O&M activities.)
5. Resolution Approving a Personal Services Agreement With Carollo Engineers For Development of an EBDA System Flow Master Plan
(The Committee will consider recommending approval of an agreement with Carollo Engineers.)
6. Resolution Approving FY 2009/2010 Budget Modification No. 2
(The Committee will consider FY2009/2010 Budget Modification No. 2)
7. Adjournment
(Any member of the public may address the Committee at the commencement of the meeting on any matter within the jurisdiction of the Committee. This should not relate to any item on the agenda. Each person addressing the Committee should limit their presentation to three minutes. Any member of the public desiring to provide comments to the Committee on any agenda item should do so at the time the item is considered. Oral comments should be limited to three minutes per individual or ten minutes for an organization. Speaker's cards will be available and are to be completed prior to speaking.)
(In compliance with the Americans with Disabilities Act of 1990, if you need special assistance to participate in an Authority meeting, or you need a copy of the agenda, or the agenda packet, in an appropriate alternative format, please contact the Administrative Assistant at (510) 278-5910 or ladams@ebda.org. Notification of at least 48 hours prior to the meeting or time when services are needed will assist the Authority staff in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service.)
From Date:
Tue, 2009-11-17 08:00
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