Archives Operations Committee Meeting Agendas

Operations Committee
Agenda

Wednesday, March 5, 2014

1.  Welcome and opening comments

2.  Approval of minutes from January 8, 2014 – Attachment 2 (Action)

3.  Technology

     a. Program Quality Review Follow-Up – Attachment 3a (Information)

     b. Mac OS Consulting Services from BCIU – Attachment 3b (Action)

4.  Facilities

a. Underground Tank Removal Bid #2014-26 – Attachment 4a (Action)

b. McDonald Change Orders – Attachment 4b (Action)

5.  Transportation

     a. All-Wheel Drive Passenger Vehicle Bid 2014-22 – Attachment 5a (Action)

     b. Pickup Truck with Enclosed Utility Body Bid 2014-23 – Attachment 5b (Action)

     c. Pickup Truck with Utility Body and Lift Gate Bid 2014-24 – Attachment 5c (Action)

6. Adjournment

7.  Read At Home - Attachment 7

     a. Updated Capital Reserve Fund Plan of Finance – Attachment 7a (Information)

     b. Property Insurance Values – Attachment 7b (Information)