Board Packet PDF Board Agenda PDF
CONSENT CALENDAR
- ITEM 1: Minutes from Special Meeting of The Board of Directors Conducted on June 27, 2018.
- ITEM 2: Warrants, May 2018.
REPORTS
- ITEM 3:Meeting Notes From The Technical Advisory Committee Meeting Conducted on July 10, 2018.
- ITEM 4: Management Reports for Hesperia and Barstow Divisions – Verbal Report from Executive Director.
ACTION ITEMS
- ITEM 5: Release of RFP 2018-17 Battery Energy Storage and Demand Response.
- ITEM 6: Exercise Option year for Contract 2015-08, Flyers Energy, LLC for Fuel Delivery and Cardlock Fuel Services for One Twelve (12) Month Period.
- ITEM 7: Overall Triennial Disadvantaged Business Enterprise (DBE) Goal for Fiscal years 2019-2021.
- ITEM 8: Approve Amendment no. 006 to Transdev Contract 11-01.
- ITEM 9: Public Hearing and Presentation of the Fiscal Year 2019 Annual Operating and Capital Budget.