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22-192WA
| 1 | 1. | Recommendation to approve September 29, 2022 Board meeting minutes. | WA-Agenda Item | Recommendation to approve September 29, 2022 Board meeting minutes. | approve recommendation | Pass |
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22-193WA
| 1 | 2. | Recommendation to approve Transfer of Funds for October 13, 2022. | WA-Agenda Item | Recommendation to approve Transfer of Funds for October 13, 2022. | approve recommendation | Pass |
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22-194WA
| 1 | 3. | Recommendation to review invitation for a Board sponsorship of the 19th Annual American Association of University Women (AAUW) Science, Technology, Engineering and Math (STEM) Conference to be held in Long Beach, California on February 24, 2023. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the 19th Annual American Association of University Women (AAUW) Science, Technology, Engineering and Math (STEM) Conference to be held in Long Beach, California on February 24, 2023. | approve recommendation | Pass |
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22-195WA
| 1 | 4. | Recommendation to review invitation for a Board sponsorship of the Long Beach International Tamales Festival to be held on December 3, 2022 in Long Beach, California. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the Long Beach International Tamales Festival to be held on December 3, 2022 in Long Beach, California. | received and filed | Pass |
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22-196WA
| 1 | 5. | Recommendation to review invitation for a Board sponsorship of the Grand Opening of DeForest Park Environmental Education Center to be held on October 26, 2022 in Long Beach, California. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the Grand Opening of DeForest Park Environmental Education Center to be held on October 26, 2022 in Long Beach, California. | approve recommendation | Pass |
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22-197WA
| 1 | 6. | Recommendation to authorize the General Manager to execute a Memorandum of Understanding (MOU) with Colorado River Basin Municipal and Public Water Providers regarding the reduction of water consumption. | WA-Agenda Item | Recommendation to authorize the General Manager to execute a Memorandum of Understanding (MOU) with Colorado River Basin Municipal and Public Water Providers regarding the reduction of water consumption. | laid over | Pass |
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22-198WA
| 1 | 7. | Recommendation to authorize the General Manager to execute an agreement with the City of Lakewood for a second interconnection facility. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with the City of Lakewood for a second interconnection facility. | approve recommendation | Pass |
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22-199WA
| 1 | 8. | Recommendation to authorize the General Manager to execute an agreement with Letner Roofing Company, to provide construction services for the Long Beach Water Department (LBWD) Administration Building Roof Improvements (EO-3585), in the amount not to exce | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Letner Roofing Company, to provide construction services for the Long Beach Water Department (LBWD) Administration Building Roof Improvements (EO-3585), in the amount not to exceed $1,163,000. | approve recommendation | Pass |
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22-200WA
| 1 | 9. | Receive verbal report of the October 11, 2022 Metropolitan Water District Board meeting. | WA-Agenda Item | Receive verbal report of the October 11, 2022 Metropolitan Water District Board meeting. | received and filed | |
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