Water Commission Infrastructure Committee

Agenda

1. MINUTES
2. INFRASTRUCTURE STANDING COMMITTEE
3. CALL TO ORDER
4. ROLL CALL
5. INTRODUCTIONS/WELCOME
6. 21-055WA Further discussion regarding April 1, 2021 Board Agenda Item 4.: Authorize the General Manager to execute seven (7) separate three-year contracts for On-Call Engineering Support Services with DRP Engineering, Inc., JIG Consultants, Kleinfelder, Inc., Tetra Tech, Inc., AKM Consulting Engineers, GHD Inc., and Psomas, each in the amount of $1,500,000, with provision to extend for an additional period of one year, subject to the approval of the Board.
   WA-Agenda Item
   Action: received and filed

   This WA-Agenda Item was received and filed.

7. 21-056WA AMI Update/Lessons Learned
   WA-Agenda Item
   Action: received and filed

   This WA-Agenda Item was received and filed.

8. PUBLIC PARTICIPATION: There were no comments from the public.
9. NEW BUSINESS
10. ADJOURNMENT
11. I, Dynna Long, Acting Executive Assistant to the Board of Water Commissioners, certify that the agenda was posted not less than 72 hours prior to the meeting.
12. Note: A digital recording of this meeting will be available in the Long Beach Water Department. The Long Beach Water Department provides reasonable accommodations in accordance with the Americans with Disabilities Act of 1990. If a special accommodation is required, or if an agenda is needed in an alternative format, please call the Board of Water Commissioner Executive Assistant, 48 hours prior to the meeting at (562) 570-2302 or (562) 570-6626 (telecommunications device for the deaf). The Board of Water Commission email: watercommission@lbwater.org is available for correspondence purposes.