SPECIAL MEETING
ENGINEERING AND OPERATIONS
COMMITTEE
Feb. 9, 2006
1:30 p .m. – 3:30 p.m.
Board Room
Bill Knutson, Chair
Betty Ferguson, Vice Chair
John Johnson, Vice Chair
Tom Brammell
Gary Broomell
Gary Croucher
Jim Lewanski
Keith Lewinger
George Loveland
Ron Morrison
Ed Rogers
Larry Sundram
Fred Thompson
Yen Tu
1. Call to order.
2. Roll call – Determination of a Quorum.
3. Opportunity for members of the public to address the Committee.
4. Staff presentation on Lake Hodges Pump Station
- Background/History
- Construction Bid Results and Analysis
- Alternatives for Project Implementation
5. Discussion.
6. Adjournment.
Doria F. Lore
Clerk of the Board
NOTE : This meeting is called as an Engineering & Operations Committee meeting. Because a quorum of the Board may be present, the meeting is also noticed as a Board meeting. Members of the Board who are not members of the Committee may participate in the meeting pursuant to Section 2.00.060(i) of the Authority Administrative Code (Recodified). All items on the agenda, including information items, may be deliberated and become subject to action.
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