• 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)

       
     

                                             Next meeting, April 2, 2014 at 7:30 PM