Meeting Details

Meeting Name: Water Commission (now under Utilities Commission) Agenda status: Final
Meeting date/time: 10/13/2022 9:00 AM Minutes status: Final  
Meeting location: Long Beach Water Department 1800 East Wardlow Road Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-192WA 11.Recommendation to approve September 29, 2022 Board meeting minutes.WA-Agenda ItemRecommendation to approve September 29, 2022 Board meeting minutes.approve recommendationPass Action details Not available
22-193WA 12.Recommendation to approve Transfer of Funds for October 13, 2022.WA-Agenda ItemRecommendation to approve Transfer of Funds for October 13, 2022.approve recommendationPass Action details Not available
22-194WA 13.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 ItemRecommendation 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 recommendationPass Action details Not available
22-195WA 14.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 ItemRecommendation 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 filedPass Action details Not available
22-196WA 15.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 ItemRecommendation 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 recommendationPass Action details Not available
22-197WA 16.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 ItemRecommendation 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 overPass Action details Not available
22-198WA 17.Recommendation to authorize the General Manager to execute an agreement with the City of Lakewood for a second interconnection facility.WA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with the City of Lakewood for a second interconnection facility.approve recommendationPass Action details Not available
22-199WA 18.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 exceWA-Agenda ItemRecommendation 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 recommendationPass Action details Not available
22-200WA 19.Receive verbal report of the October 11, 2022 Metropolitan Water District Board meeting.WA-Agenda ItemReceive verbal report of the October 11, 2022 Metropolitan Water District Board meeting.received and filed  Action details Not available