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19-009WA
| 1 | 1. | Approval of Minutes - May 16, 2019 and May 23, 2019 | WA-Agenda Item | Recomendation to approve the minutes for the Water Commission meeting held Thursday, May 16, 2019 & Thursday, May 23, 2019 Water Resources Plan Workshop. | approve recommendation | Pass |
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19-085WA
| 1 | | August 2019 Calendar
AUGUST 2019 CALENDAR | WA-Agenda Item | Recommendation to receive and file August 2019 calendar. | received and filed | |
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19-010WA
| 1 | 2. | Transfer of Funds - 7/25/2019 | WA-Agenda Item | Recommendation to approve Transfer of Funds by Journal Entry dated July 25, 2019. | approve recommendation | Pass |
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19-011WA
| 1 | 3. | LINC Spark Apts | WA-Agenda Item | Recommendation to Authorize the General Manager to execute a Developer’s Agreement with LINC - Spark APTS LP for the Construction of Sanitary Sewer Mains and Service Connections, and Appurtenances for The Spark at Midtown Development located at 1900 Long Beach Boulevard. | approve recommendation | Pass |
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19-012WA
| 1 | 4. | Sully Miller | WA-Agenda Item | WITHDRAWN
Recommendation to Authorize the General Manager to execute a one (1) year Lease Agreement with an option to extend the term two (2) times for a period of one (1) year each, with Sully-Miller Contracting Co., for use of 20,000 sq. ft of space at Long Beach Water Department-owned property at St. Louis Avenue and 32nd Street, for staging vehicles, equipment and materials, necessary for paving and other street related services provided to the Long Beach Water Department (LBWD) and City. | withdrawn | |
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19-013WA
| 1 | 5. | National Theatre for Children - Educatio Programs | WA-Agenda Item | Recommendation to Authorize the General Manager to issue a Purchase Order with The National Theatre for Children, Inc. for an amount not to exceed $150,000, for Long Beach Utility Services Environmental Education program services for one year with an option to renew three (3) additional years. | approve recommendation | Pass |
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19-014WA
| 1 | 6. | WRD In lieu | WA-Agenda Item | WITHDRAWN
Recommendation to Authorize the General Manager to Sign an In-Lieu Replenishment Agreement with Water Replenishment District of Southern California (WRD). | withdrawn | |
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