Item No: 00Description: December 6, 2023 Facilities Committee Meeting Agenda

Item No: 00Description: December 6, 2023 Facilities Committee Meeting compiled documents

Item No: 00Description: December 6, 2023 Facilities Committee Meeting Minutes - Approved at the February 7, 2024 Facilities Committee Meeting

Item No: 00Description: November 1, 2023 Facilities Committee Meeting Agenda - Revised

Item No: 00Description: November 1, 2023 Facilities Committee compiled meeting documents

Item No: 00Description: November 1, 2023 Facilities Committee Meeting Minutes - Approved

Item No: 00Description: October 11, 2023 Facilities Committee Meeting Agenda

Item No: 00Description: October 11, 2023 Facilities Committee complied meeting documents

Item No: 00Description: October 11, 2023 Facilities Committee Meeting Minutes - Approved at the November 1, 2023 Facilities Committee meeting.

Item No: 00Description: September 28, 2023 Special Facilities Committee Meeting Notice and Agenda - Revised

Item No: 00Description: September 28, 2023 Special Facilities Committee Compiled Meeting Documents

Item No: 00Description: September 28, 2023 Special Facilities Committee Meeting Minutes - Approved at the October 11, 2023 Facilities Committee meeting.

Item No: 00Description: September 6, 2023 Facilities Committee Meeting Agenda

Item No: 00Description: September 6, 2023 Facilities Committee Meeting compiled documents

Item No: 00Description: September 6, 2023 Facilities Committee Meeting Minutes - Approved at the October 11, 2023 Facilities Committee meeting.

Item No: 00Description: August 2, 2023 Facilities Committee Meeting Agenda

Item No: 00Description: August 2, 2023 Facilities Committee Meeting compiled documents

Item No: 00Description: August 2, 2023 Facilities Committee Meeting Minutes - Approved at the September 6, 2023 Facilities Committee meeting.

Item No: 00Description: July 5, 2023 Facilities Committee Meeting Agenda

Item No: 00Description: July 5, 2023 Facilities Committee Compiled Meeting Documents

Item No: 00Description: July 5, 2023 Facilities Committee Meeting Minutes - Approved at the August 2, 2023 Facilities Committee meeting.

Item No: 00Description: June 7, 2023 Facilities Committee Meeting Agenda

Item No: 00Description: June 7, 2023 Facilities Committee meeting compiled documents

Item No: 00Description: June 7, 2023 Facilities Committee Meeting Minutes - Approved at the July 5, 2023 Facilities Committee meeting.

Item No: 00Description: May 18, 2023 Special Facilities Committee Meeting Notice and Agenda

Item No: 00Description: May 18, 2023 Special Facilities Committee Meeting MInutes - Approved at the July 5, 2023 Facilities Committee meeting.

Item No: 00Description: May 3, 2023 Facilities Committee Meeting Agenda

Item No: 00Description: May 3, 2023 Facilities Committee Meeting compiled documents.

Item No: 00Description: May 3, 2023 Facilities Committee Meeting Minutes - Approved at the July 5, 2023 Facilities Committee meeting.

Item No: 00Description: April 5, 2023 Facilities Committee Meeting Agenda

Item No: 00Description: April 5, 2023 Facilities Committee Compiled Meeting Documents

Item No: 00Description: April 5, 2023 Facilities Committee Meeting Minutes - Approved at the July 5, 2023 Facilities Committee meeting.

Item No: 00Description: March 15, 2023 Special Facilities Committee Meeting Notice and Agenda

Item No: 00.1Description: March 15, 2023 Special Facilities Committee Meeting Minutes - Approved at the April 5, 2023 Facilities Committee meeting.

Item No: 00Description: March 1, 2023 Facilities Committee Meeting Agenda

Item No: 00Description: March 1, 2023 Facilities Committee Compiled Meeting Documents

Item No: 02Description: March 1, 2023 Facilities Committee Meeting minutes approved at the April 5, 2023 Facilities Committee meeting.

Item No: 00Description: February 8, 2023 Special Facilities Committee Meeting Notice and Agenda

Item No: 00Description: February 8, 2023 Special Facilities Committee Meeting Minutes - Approved at the March 1, 2023 Facilities Committee meeting

Item No: 00Description: February 1, 2023 Facilities Committee Meeting Agedna

Item No: 00Description: February 1, 2023 Facilities Committee meeting compiled documents

Item No: 00Description: February 1, 2023 Facilities Committee Meeting Minutes - Approved at the March 1, 2023 Facilities Committee Meeting

Item No: 00Description: January 4, 2023 Facilities Committee Meeting Agenda

Item No: 00Description: January 4, 2023 Facilities Committee Meeting compiled documents

Item No: 00Description: January 4, 2023 Facilities Committee Meeting Minutes - Approved at the February 1, 2023 Facilities Committee Meeting.

Item No: 00Description: December 7, 2022 Facilities Committee Meeting Agenda

Item No: 00Description: December 7, 2022 Facilities Committee meeting compiled documents

Item No: 00Description: December 7, 2022 Facilities Committee Meeting Minutes - Approved at the January 4, 2023 Facilities Committee meeting.

Item No: 00Description: November 28, 2022 Special Facilities Committee Meeting Agenda

Item No: 00Description: November 28, 2022 Special Facilities Committee Meeting Minutes - Approved at the December 7, 2022 Facilities Committee meeting.

Item No: 00Description: November 15, 2022 Revised Special Facilities Committee and Legal Committee Meeting Agenda

Item No: 00Description: November 15, 2022 Special Joint Facilities Committee and Legal Committee Meeting Minutes - Approved at the December 7, 2022 Facilities Committee meeting.

Item No: 00Description: November 2, 2022 Facilities Committee Meeting Agenda

Item No: 00Description: November 2, 2022 Facilities Committee Meeting compiled documents

Item No: 00Description: November 2, 2022 Facilities Committee Meeting Minutes - Approved at the December 7, 2022 Facilities Committee meeting.

Item No: 00Description: October 5, 2022 Special Facilities Committee Meeting Notice and Agenda

Item No: 00Description: October 5, 2022 Facilities Committee Meeting Agenda - Amended

Item No: 00Description: October 5, 2022 Facilities Committee Meeting compiled documents

Item No: 00Description: October 5, 2022 Facilities Committee Meeting Minutes - Approved at the November 2, 2022 Facilities Committee meeting

Item No: 00Description: October 5, 2022 Special Facilities Committee Meeting Minutes - Approved at the November 2, 2022 Facilities Committee meeting

Item No: 00Description: September 7, 2022 Facilities Committee Meeting Agrenda

Item No: 00Description: September 7, 2022 Facilities Committee meeting compiled documents

Item No: 00Description: September 7, 2022 Facilities Committee Meeting Minutes - Approved at the October 5, 2022 Facilities Committee meeting

Item No: 00Description: August 3, 2022 Facilties Committee Meeting Agenda

Item No: 00Description: August 3, 2022 Facilties Committee Meeting compiled documents

Item No: 00Description: August 3, 2022 Facilties Committee Meeting Minutes - Approved at the September 7, 2022 Facilities Committee meeting.

Item No: 00Description: July 6, 2022 Facilities Committee Meeting Agenda

Item No: 00Description: July 6, 2022 Facilities Committee meeting compiled documents

Item No: 00Description: July 6, 2022 Facilities Committee Meeting Minutes - Approved at the August 3, 2022 Facilities Committee meeting.

Item No: 00Description: June 1, 2022 Facilities Committee Meeting Agenda

Item No: 00Description: June 1, 2022 Facilities Committee Meeting compiled documents

Item No: 00Description: June 1, 2022 Facilities Committee Meeting Minutes - Approved at the July 6, 2022 Facilities Committee meeting.

Item No: 00Description: May 4, 2022 Facilities Committee Meeting Agenda

Item No: 00Description: May 4, 2022 Facilities Committee Meeting compiled documents

Item No: 00Description: May 4, 2022 Facilities Committee Meeting Minutes - Approved at the June 1, 2022 Facilities Committee Meeting

Item No: 00Description: April 6, 2022 Facilities Committee Meeting Agenda - Amended

Item No: 00Description: April 6, 2022 Facilities Committee meeting compiled documents

Item No: 00Description: April 6, 2022 Facilities Committee Meeting Minutes - Approved at the May 4, 2022 Facilites Committee Meeting.

Item No: 00Description: March 2, 2022 Facilities Committee Meeting Agenda

Item No: 00Description: March 2, 2022 Facilities Committee compiled meeting documents

Item No: 00Description: March 2, 2022 Special Facilities Committee Meeting Notice and Agenda

Item No: 00Description: March 2, 2022 Facilities Committee Meeting Minutes - Approved at the April 6, 2022 Facilities Committee meeting.

Item No: 00Description: March 2, 2022 Special Facilities Committee Meeting Minutes - Approved at the April 6, 2022 Facilities Committee meeting.

Item No: 00Description: February 10, 2022 Special Facilities Committee Meeting Notice and Agenda

Item No: 00Description: February 10, 2022 Special Facilities Committee Meeting Minutes - Approved at the March 2, 2022 Special Facilities Committee meeting.

Item No: 00Description: February 2, 2022 Facilities Committee Meeting Agenda.

Item No: 00Description: February 2, 2022 Facilities Committee compiled meeting docuements.

Item No: 00Description: February 2, 2022 Facilities Committee Meeting Minutes - Approved

Item No: 00Description: January 5, 2022 Facilities Committee Meeting Agenda

Item No: 00Description: January 5, 2022 Facilities Committee compiled meeting documents

Item No: 00Description: January 5, 2022 Facilities Committee Meeting Minutes - Approved at the February 2, 2022 Facilities Committeee meeting.

Item No: 00Description: December 1, 2021 Facilities Committee Meeting Agenda

Item No: 00Description: December 1, 2021 Special Facilities Committee Meeting Notice and Agenda

Item No: 00Description: December 1, 2021 Special and Regular Facilites Committee Meeting Minutes - Approved at the January 5, 2022 Facilites Committee meeting.

Item No: 00Description: November 3, 2021 Facilities Committee Meeting Agenda

Item No: 00Description: November 3, 2021 Facilities Committee compiled meeting documents

Item No: 00Description: November 3, 2021 Facilities Committee Meeting Minutes - Approved at the December 1, 2021 Facilities Committee meeting.

Item No: 00Description: October 14, 2021 Special Facilities Committee Meeting Agenda

Item No: 00Description: October 14, 2021 Speical Facilities Committee Meeting Minutes - Approved at the November 3, 2021 Facilities Committee meeting.

Item No: 00Description: October 6, 2021 Facilities Committee Meeting Agenda

Item No: 00Description: October 6, 2021 Facilities Committee compiled meeting documents

Item No: 00Description: October 6, 2021 Facilities Committee Meeting Minutes - Approved at the November 3, 2021 Facilities Commitee meeting.

Item No: 00Description: September 1, 2021 Facilities Committee Meeting Agenda

Item No: 00Description: September 1, 2021 Facilities Committee compiled meeting documents

Item No: 00Description: September 1, 2021 Facilities Committee Meeting Minutes - Approved at the October 6, 2021 Facilities Committee meeting.

Item No: 00Description: August 23, 2021 Special Facilities Committee Meeting Amended Agenda

Item No: 00Description: August 23, 2021 Special Facilites Committee Meeting Minutes - Approved at the September 1, 2021 Facilities Committee meeting.

Item No: 00Description: August 4, 2021 Facilities Committee Meeting Agenda

Item No: 00Description: August 4, 2021 Facilities Committee compiled meeting documents

Item No: 00Description: August 4, 2021 Facilities Committee Meeting Minutes - Approved at the September 1, 2021 Facilities Committee meeting.

Item No: 00Description: July 7, 2021 Facilities Committee Meeting Agenda

Item No: 00Description: July 7, 2021 Facilities Committee Meeting compiled documents

Item No: 00Description: July 7, 2021 Facilities Committee Meeting Minutes - Approved at the August 4, 2021 Facilities Committee meeting.

Item No: 00Description: June 2, 2021 Facilities Committee Meeting Agenda

Item No: 00Description: June 2, 2021 Facilities Committee compiled meeting documents.

Item No: 00Description: June 2, 2021 Facilities Committee Meeting Minutes - Approved at the July 7, 2021 Facilities Committee meeting.

Item No: 00Description: May 18, 2021 Special Facilities Committee Meeting Notice and Agenda

Item No: 001Description: May 18, 2021 Special Facilities Committee Meeting Minutes - Approved at the June 2, 2021 Facilities Committee meeting.

Item No: 00Description: May 5, 2021 Facilities Committee Meeting Agenda

Item No: 00Description: May 5, 2021 Facilities Committee compiled meeting documents.

Item No: 00Description: May 5, 2021 Facilities Committee Meeting Minutes - Approved at the June 2, 2021 Facilities Committee meeting.

Item No: 00Description: April 7, 2020 Facilities Committee Meeting Agenda

Item No: 00Description: April 7, 2021 Facilities Committee Meeting Minutes - Approved at the May 5, 2021 Facilities Committee meeting.

Item No: 00Description: March 3, 2021 Facilities Committee Meeting Agenda

Item No: 00Description: March 3, 2021 Facilities Committee compiled meeting documents

Item No: 00Description: March 3, 2020 Facilities Committee Meeting Minutes - Approved at the April 7, 2021 Facilities Committee meeting.

Item No: 00Description: February 10, 2021 Special Facilities Committee Meeting Notice and Agenda

Item No: 001Description: February 10, 2021 Special Facilities Committee Meeting Minutes - Approved at the March 3, 2021 Facilities Committee meeting.

Item No: 00Description: February 3, 2021 Facilities Committee Meeting Agenda

Item No: 00Description: February 3, 2021 Facilities Committee Meeting compiled documents.

Item No: 00Description: February 3, 2021 Facilities Committee Meeting Minutes - Approved at the March 3, 2021 Facilities Committee meeting.

Item No: 00Description: January 6, 2021 Facilities Committee Meeting Agenda - Revised

Item No: 00Description: January 6, 2021 Facilities Committee Meeting compiled documents.

Item No: 02Description: January 6, 2021 Facilities Committee Meeting Minutes - Approved at the February 3, 2021 Facilities Committee meeting.

Item No: 00Description: December 2, 2020 Facilities Committee Meeting Agenda

Item No: 00Description: December 2, 2020 Facilities Committee Meeting compiled documents

Item No: 00Description: December 2, 2020 Facilities Committee Meeting Mintues - Approved at the January 6, 2021 Facilities Committee Meting.

Item No: 00Description: November 4, 2020 Facilities Committee Meeting Agenda

Item No: 00Description: November 4, 2020 Facilities Committee Meeting compiled meeting documents

Item No: 00Description: November 4, 2020 Facilities Committee meeting minutes approved at the December 2, 2020 Facilities Committee meeting.

Item No: 15Description: November 4, 2020 Special Facilities Committee Meeting Agenda

Item No: 15Description: November 4, 2020 Special Facilities Committee Meeting Minutes - approved at the December 2, 2020 Facilties Commitee meeting.

Item No: 00Description: October 7, 2020 Facilities Committee Meeting Agenda

Item No: 00Description: October 7, 2020 Facilities Committee compiled meeting documents

Item No: 00Description: October 7, 2020 Facilities Committee Meeting Minutes - Approved at the November 4, 2020 Facilities Committee meeting.

Item No: 00Description: September 2, 2020 Facilities Committee Agenda - Revised

Item No: 00Description: September 2, 2020 Facilities Committee compiled meeting documents.

Item No: 00Description: September 2, 2020 Facilities Committee Meeting Minutes - Approved at the October 7, 2020 Facilities Committee meeting

Item No: 12Description: September 2, 2020 Special Facilities Committee Meeting Agenda

Item No: 12Description: September 2, 2020 Special Facilities Committee Meeting Minutes - Approved at the October 7, 2020 Facilities Committee meeting.

Item No: 00Description: August 5, 2020 Facilities Committee Meeting Agenda - **Revised**

Item No: 00Description: August 5, 2020 Facilities Committee compiled meeting documents.

Item No: 00Description: August 5, 2020 Facilities Committee Meeting Minutes - Approved at the September 2, 2020 Facilities Committee meeting.

Item No: 00Description: July 1, 2020 Facilities Committee Meeting Agenda

Item No: 00Description: July 1, 2020 Facilities Committee Compiled Meeting Documents

Item No: 00Description: July 1, 2020 Facilities Committee Meeting Minutes - Approved at the August 5, 2020 Facilities Committee meeting.

Item No: 00Description: June 3, 2020 Facilities Committee Meeting Agenda

Item No: 00Description: June 3, 2020 Facilities Committee Compiled Meeting Documents

Item No: 00Description: June 3, 2020 Facilities Committee Meeting Minutes - Approved at the July 1, 2020 Facilities Committee meeting.

Item No: 00Description: May 6, 2020 Facilities Committee Meeting Agenda

Item No: 00Description: May 6, 2020 Facilities Committee Compiled Meeting Documents

Item No: 00Description: May 6, 2020 Facilities Committee Meeting Minutes - Approved at the June 3, 2020 Facilities Committee Meeting

Item No: 00Description: April 30, 2020 Special Facilites Committee Meeting Notice and Agenda

Item No: 00Description: April 30, 2020 Special Facilities Committee Meeting Minutes - Approved at the June 3, 2020 Facilities Committee Meeting

Item No: 00Description: April 30, 2020 Special Facilites Committee Compiled Meeting Documents

Item No: 00Description: April 1, 2020 Facilities Committee Meeting Agenda

Item No: 00Description: April 1, 2020 Facilities Committee Compiled Meeting Documents

Item No: 00Description: April 1, 2020 Facilities Committee Meeting Minutes - Approved at the May 6, 2020 Facilities Committee Meeting.

Item No: 00Description: March 4, 2020 Facilities Committee Meeting Agenda

Item No: 00Description: March 4, 2020 Facilities Committee Meeting compiled documents

Item No: 00Description: March 4, 2020 Facilities Committee Meeting Minutes - Approved at the April 1, 2020 Facilities Committee Meeting

Item No: 00Description: February 12, 2020 Special Facilities Committee Meeting Notice and Agenda

Item No: 00Description: February 12, 2020 Special Facilities Committee Meeting Minutes - Approved at the March 4, 2020 Facilities Committee meeting.

Item No: 00Description: February 5, 2020 Facilities Committee Meeting Agenda

Item No: 00Description: February 5, 2020 Facilities Committee Meeting compiled documents.

Item No: 00Description: February 5, 2020 Facilities Committee Meeting Minutes - Approved at the March 4, 2020 Facilities Committee Meeting

Item No: 00Description: January 8, 2020 Facilities Committee Meeting Agenda - Revised

Item No: 00Description: January 8, 2020 Facilities Committee Meeting compiled documents.

Item No: 00Description: January 8, 2020 Facilties Committee Meeting Minutes - Approved at the February 5 Facilities Committee Meeting.

Item No: 00Description: November 6, 2019 Facilities Committee Meeting Agenda

Item No: 00Description: November 6, 2019 Facilities Committee Meeting Minutes Final - Approved at the January 8, 2020 Facilities Committee Meeting.

Item No: 00Description: October 2, 2019 Facilities Committee Meeting Agenda

Item No: 00Description: October 2, 2019 Meeting Agenda - Compiled meeting documents

Item No: 00Description: October 2, 2019 Facilities Committee Meeting Minutes - Approved at the November 6, 2019 Facilities Committee Meeting

Item No: 00Description: September 4, 2019 Facilities Committee Meeting - Compiled Meeting Documents

Item No: 00Description: September 4, 2019 Facilities Committee Meeting Agenda

Item No: 00Description: September 4, 2019 Facilities Committee Meeting Minutes - Approved at the November 6th Facilities Committee Meeting.

Item No: 00Description: August 8, 2019 Facilities Committee Meeting Agenda

Item No: 00Description: August 8, 2019 Facilities Committee Meeting compiled meeting documents.

Item No: 00Description: August 7, 2019 Facilities Committee Meeting Minutes - Approved at the September 4, 2019 Facilities Committee Meeting

Item No: 00Description: July 3, 2019 Facilities Committee Meeting Agenda

Item No: 00Description: July 3, 2019 Facilities Committee Meeting compiled meeting documents.

Item No: 00Description: July 3, 2019 Facilities Committee Meeting Minutes - Approved at August 7, 2019 Facilities Committee Meeting.

Item No: 00Description: June 5, 2019 Facilities Committee Meeting Agenda - Amended

Item No: 00Description: June 5, 2019 Facilities Committee Meeting Minutes - Approved at the July 3, 2019 Facilities Committee Meeting.

Item No: 00Description: June 5, 2019 Facilities Committee Meeting compliled meeting documents.

Item No: 00Description: May 1, 2019 Facilities Committee Meeting Agenda

Item No: 00Description: May 1, 2019 Facilities Committee meeting compiled documents.

Item No: 00Description: May 1 Facilities Committee Meeting Minutes - Approved at the June 5 Facilities Committee Meeting

Item No: 00Description: April 3, 2019 Facilities Committee Meeting Agenda

Item No: 00Description: April 3, 2019 Facilities Committee Meeting compiled documents

Item No: 00Description: April 3 Facilities Committee Meeting Minutes - Approved at the May 1 Facilities Committee Meeting.

Item No: 00Description: March 12, 2019 Facilities Committee Special Meeting Notice and Agenda

Item No: 00Description: March 12, 2019 Facilities Committee Special Meeting Minutes - Approved at the April 3 FAC meeting.

Item No: 00Description: March 6, 2019 Facilities Committee Meeting Agenda - Revised

Item No: 00Description: March 6, 2019 Facilities Committee Meeting Compiled Documents

Item No: 00Description: March 6, 2019 Facilities Committee Meeting Minutes - Approved at the April 3 FAC meeting.

Item No: 00Description: February 6, 2019 Facilities Committee Meeting Agenda - Revised

Item No: 00Description: February 6, 2019 Facilities Committee Meeting compiled documents

Item No: 00Description: February 6, 2019 Facilities Committee Meeting Minutes - approved at the March 6, 2019 FAC meeting

Item No: 00Description: January 3, 2019 Facilities Committee Meeting Agenda

Item No: 00Description: January 3, 2019 Facilities Committee Meeting Minutes - Approved at the February 6th meeting.

Item No: 00Description: December 5, 2018 Facilities Committee Meeting Agenda

Item No: 00Description: December 5, 2018 Facilities Committee Meeting Minutes - Final - Approved at the Janurary 3 FAC meeting.

Item No: 00Description: November 7, 2018 Facilities Committee Meeting Agenda

Item No: 00Description: November 7, 2018 Facilities Committee Meeting Minutes - Approved

Item No: 00Description: October 3, 2018 Facilities Committee Meeting Agenda

Item No: 00Description: October 3, 2018 Facilities Committee Meeting compiled docuemnts.

Item No: 00Description: October 3, 2018 Facilities Committee Meeting Minutes - Approved at the November 7 FAC meeting.

Item No: 00Description: September 5, 2018 Facilities Committee Meeting Agenda

Item No: 00Description: September 5, 2018 Compiled Meeting Documents

Item No: 00Description: September 5, 2018 Facilities Committee Meeting Minutes - Approved at the November 7 FAC meeting.

Item No: 00Description: August 14, 2018 Special Facilities Committee Meeting Agenda - Amended

Item No: 00Description: August 14, 2018 Special Facilities Committee Meeting Agenda - Amended

Item No: 00Description: August 14, 2018 Facilities Committee Special Meeting Minutes - Approved at the November 7 FAC meeting.

Item No: 00Description: August 1, 2018 Facilities Committee Meeting Agenda

Item No: 00Description: August 1, 2018 Facilities Committee - Compiled Meeting Documents

Item No: 00Description: August 1, 2018 Facilities Committee Meeting Minutes - Approved at the November 7 FAC meeting.

Item No: 00Description: July 5, 2018 Facilities Committee Meeting Agenda

Item No: 00Description: July 5, 2018 Facilities Committee Meeting Compiled Documents

Item No: 00Description: July 5, 2018 Facilities Committee Meeting Minutes - Approved at the August 1 FAC Meeting

Item No: 00Description: June 6, 2018 Facilities Committee Meeting Agenda

Item No: 00Description: June 6, 2018 Facilities Committee Meeting Agenda - Compiled documents

Item No: 00Description: June 6, 2018 Facilities Committee Meeting Minutes - Final - Approved July 5, 2018.

Item No: 00Description: May 2, 2018 Facilities Committee Meeting Agenda

Item No: 00Description: May 2, 2018 Facilities Committee Meeting Minutes - Final - Approved at the June 6, 2018 Facilities Committee Meeting.

Item No: 00Description: May 2, 2018 Facilities Committee Meeting Agenda - Compiled documents

Item No: 00Description: April 4, 2018 - Facilities Committee Meeting Agenda

Item No: 00Description: April 4, 2018 - Facilities Committee Meeting Minutes - Approved May 2, 2018

Item No: 00Description: April 4, 2018 - Facilities Committee Compiled Meeting

Item No: 00Description: March 13, 2018 Specail Facilities Committee Meeting Notice and Agenda

Item No: 00Description: March 13, 2018 Special Meeting Minutes - Approved April 4, 2018.

Item No: 00Description: March 13, 2018 Specail Facilities Committee Meeting Compiled Documents

Item No: 00Description: February 28, 2018 Facilities Committee Meeting Agenda

Item No: 00Description: February 28, 2018 Facilities Committee Meeting Minutes - Approved April 4, 2018.

Item No: 00Description: February 28, 2018 Facilities Committee Meeting Compiled Documents

Item No: 00Description: February 13, 2018 Special Facilities Committee Meeting Agenda

Item No: 00Description: February 13, 2018 Special Facilities Committee Meeting Minutes - Approved

Item No: 00Description: January 31, 2018 Facilities Committee Meeting Agenda

Item No: 00Description: January 31, 2018 Facilities Committee Meeting Minutes - Approved

Item No: 00Description: January 31, 2018 Facilities Committee Meeting compiled documents.

Item No: 00Description: January 11, 2018 Facilities Committee Specail Meeting Notice and Agenda

Item No: 00Description: January 11, 2018 Facilities Committee Specail Meeting Minutes - Approved

Item No: 00Description: January 3, 2018 Facilities Committee Meeting Agenda

Item No: 00Description: January 3, 2018 Facilities Committee Meeting Agenda

Item No: 00Description: January 3, 2018 Facilities Committee Meeting Minutes - Approved January 31, 2018.

Item No: 00Description: December 7, 2017 Facilities Committee Special Meeting Agenda

Item No: 2Description: Redline comparison for EBCE Services Agreement and Pioneer Community Energy Services Agreement.

Item No: 2Description: East Bay Community Energy Services Agreement.

Item No: 00Description: December 6, 2017 Facilities Committee Meeting Agenda

Item No: 02Description: November 2, 2017 Facilities Committee Special Meeting Minutes

Item No: 02Description: November 1, 2017 Facilities Committee Meeting Minutes

Item No: 03Description: Recommend approval of the five year MTGSA for an amount not to exceed $500,000 for BOP/HRSG expansion joints and insulation services for use at all NCPA facilities, Members/SCPPA

Item No: 03Description: Presentation to support Dekomte agreement during Facilities Committee

Item No: 04Description: Recommend approval of a General Services Agreement for an amount not to exceed $600,000 for repair of Unit 1 at the NCPA CT1 Alameda Project.

Item No: 04Description: Presentation to support CT1 Alameda Unit 1 Service presentation during Facilities Committee

Item No: 05Description: Presentation to support Transmission and Distribution Services enabling agreement during Facilities Committee

Item No: 05Description: Recommend approval of the five year MTGSA for an amount not to exceed $1,000,000 for transformer maintenance services for use at all NCPA facilities, Members/SCPPA.

Item No: 06Description: Beaver Creek, Adit 4 Repairs, and Hydro Facilities Update

Item No: 07Description: FY 2019 Power Supply Budget Assumptions

Item No: 8Description: East Bay Community Energy Services Agreement.

Item No: 8Description: Seeking recommendation to approve East Bay Community Energy Services Agreement.

Item No: 00Description: November 2, 2017 Facilities Committee Special Meeting Agenda

Item No: 02Description: Presentation discussiong issues pertaining to fees included in the proposed MBCP Services Offer.

Item No: 00Description: November 1, 2017 Facilities Committee Agenda

Item No: 02Description: September 6, 2017 Facilities Committee Meeting Minutes

Item No: 02Description: September 20, 2017 draft special meeting minutes

Item No: 02Description: October 4, 2017, Facilities Committee Meeting Minutes - Draft

Item No: 04Description: Recommend approval of the five year MTGSA for an amount not to exceed $500,000 for fire system maintenance services for use at all NCPA facilities, Members/SCPPA.

Item No: 04Description: Presentation to support Sabah International Incorporated agreement during Facilities Committee

Item No: 05Description: Recommend approval of a five year MTGSA for an amount not to exceed $1,000,000 for insulation services for use at all NCPA facilities, Members/SCPPA

Item No: 05Description: Presentation to support Sunshine Metal Clad Multi-Task General Services Agreement during Facilities Committee.

Item No: 06Description: Geo presentation on the recent wildfires

Item No: 07Description: CT operations presentation for Facilities Committee

Item No: 08Description: Draft Staff Report seeking a recommendation of Commission approval for NCPA Property Insurance renewals for 2018

Item No: 00Description: October 4, 2017 Facilities Committee Meeting Agenda

Item No: 02Description: September 20, 2017 draft special meeting minutes

Item No: 03Description: Presentation to support Sunshine Metal Clad First Amendment during Facilities Committee

Item No: 04Description: Recommended approval of a five year MTCSA with EGS Consulting, Inc. for engineering and geologic services, not to exceed $500,000, for use at the Geysers Geothermal Facility.

Item No: 04Description: Presentation to support EGS Consulting agreement during Facilites Committee

Item No: 05Description: Recommend approval of the First Amendment to five year MTCSA for consulting services, increasing the not to exceed amount to $500,000, for use at all NCPA Generation Plant facilities.

Item No: 05Description: Presentation to support TRB and Associates First Amendment during Facilities Committee

Item No: 06Description: Discussion paper documenting Members' recommendations on revenue allocation policy. Intended to replace the Interim Policy, which was approved in Dec 2016.

Item No: 06Description: Staff recommendation for Commission revision of the Revenue Allocation Policy based on recommendations developed by the Utility Director sub-group.

Item No: 07Description: Discussion item, introducing ARB detail file for CT2 (STIG) GHG accounting.

Item No: 08Description: CT1 Facilities Presentation - Operations Update

Item No: 00Description: September 20, 2017 Specail Facilties Committee Meeting Agenda

Item No: 1Description: Seeking recommendation for authorization to negotiate a Services Agreement with Pioneer Community Energy.

Item No: 1Description: Draft Pioneer Community Choice Services Agreement.

Item No: 00Description: September 6, 2017 - Facilities Committee Meeting Agenda

Item No: 02Description: Draft minutes from August 2, 2017

Item No: 03Description: Recommend approval of five year MTGSA and EMS for not to exceed $1,500,000 for inspections, maintenance and parts refurbishment services and materials and supplies for use at all NCPA facilities, Members/SCPPA.

Item No: 03Description: Presentation to support Ethos Energy agreement during Facilities Committee

Item No: 04Description: Seeking approval of a five year Multi-Task General Services Agreement for NATE $3,000,000 for services at all NCPA facilities, except Lodi Energy Center, and Members & SCPPA.

Item No: 04Description: Presentation to support Ford Construction Company Inc agreement during Facilities Committee

Item No: 05Description: Update on the Adit 4 Repairs and the Beaver Creek Sediment Removal

Item No: 06Description: 2018 Outage Schedule for Plant Facilities

Item No: 07Description: Geothermal Steam Field Well Status Presentation

Item No: 08Description: Recommending approval of the Headquarters Security Fence and Gates Project

Item No: 10Description: Discussion paper documenting Members' recommendations on revenue allocation policy. Intended to replace the Interim Policy, which was approved in Dec 2016.

Item No: 10Description: Staff recommendation for Commission revision of the Revenue Allocation Policy based on recommendations developed by the Utility Director sub-group.

Item No: 11Description: Seeking recommendation for authorization to negotiate a Services Agreement with Pioneer Community Energy.

Item No: 9Description: Staff recommendation for extension of natural gas pipeline contracts for the NGTL and Foothills BC Pipeline Transportation Systems.

Item No: 00Description: August 2, 2017 Facilities Committee Meeting Agenda

Item No: 02Description: June 7, 2017 and July 5, 2017 Draft Facilities Committee Meeting Minutes

Item No: 02Description: August 2, 2017 Facilities Committee Meeting Minutes - Approved

Item No: 03Description: Recommend approval of first amendment to five year MTGSA for not to exceed $550,000 for machining services for use at all NCPA facilities, Members/SCPPA.

Item No: 03Description: Presentation to support Martech amendment during Facilities Committee

Item No: 04Description: Approve the first amendment to five year MTGSA for not to exceed $250,000 for testing services for use at all all NCPA facilities, members, SCPPA or SCPPA members.

Item No: 04Description: Presentation to support The Avogadro Group amendment during Facilities Committee

Item No: 05Description: Recommend approval of five year MTGSA for not to exceed $500,000 for crane services for use at all NCPA facilities, Members/SCPPA.

Item No: 05Description: Presentation to support Summit Crane agreement during Facilities Committee

Item No: 06Description: Approve the five year MTPSA for an amount not to exceed $1,000,00 for generator testing and assessment services related to plant operations for use at all NCPA facilities, Members/SCPPA.

Item No: 06Description: Presentation to support Kinectrics North America, Inc agreement during Facilities Committee

Item No: 07Description: Draft amended Facilities Schedule 2.

Item No: 07Description: Staff recommendation to amended Facilities Schedule 2 to include Antelope Expansion Phase 1 Solar Facility as a NCPA Project.

Item No: 08Description: Presentation for Hydro Share Allocation Methodology Discussion

Item No: 09Description: Staff recommendation for Commission revision of the Revenue Allocation Policy based on recommendations developed by the Utility Director sub-group.

Item No: 10Description: Staff recommendation for the CY 2018 NCPA Capacity Pool prices.

Item No: 11Description: Staff recommendation for extension of natural gas pipeline contracts for the NGTL and Foothills BC Pipeline Transportation Systems.

Item No: 00Description: July 5, 2017 Facilities Committee meeting agenda

Item No: 02Description: June 6, 2017 Facilities Committee Minutes

Item No: 03Description: Recommend approval of the First Amendment to the five year MTGSA for not to exceed $1,500,000 for PHMSA services for use at all NCPA, Facilities, Members/SCPPA

Item No: 03Description: Presentation to support Compliance Services amendment during Facilities Committee

Item No: 04Description: Energy Storage Presentation - Black and Veatch

Item No: 05Description: Recommend approval of the five year MTGS for not to exceed $1,000,000 for service, inspeciton, consulting on turbines, generators, auxiliary equipment, and other miscellaneous structures and systems at all NCPA, Members/SCPPA.

Item No: 05Description: Presentation to support TCB Industrial Inc agreement during Facilities Committee

Item No: 06Description: Recommend approval of five year MTGSA NTE $1,000,000 over five years for electrical maintenance services at all NCPA, Members/SCPPA

Item No: 06Description: Presentation to support Gold Electric Inc agreement during Facilities Committee

Item No: 07Description: PowerPoint presentation in support of delegating GM authority for up to $2.5M for emergency repairs to the Beaver Creek Facilities

Item No: 07Description: Draft Staff Report delegating GM authority for up to $2.5M for Beaver Creek Reservoir Project

Item No: 08Description: Updated 2017 Outage Schedule for plant facilities for Facilities review

Item No: 09Description: CT Update for Facilities 07-05-2017

Item No: 09Description: Update on Hydro Collierville U2 Stator Fault, lost revenues, and revenues made during the heat wave.

Item No: 09Description: Geo PSite Wirelines Presentation for Facilities 07-05-2017

Item No: 09Description: Geo Presentation for Facilities 7/5/17

Item No: 10Description: Presentation to FC for revenue allocation policy, effective FY18 (if approved).

Item No: 00Description: June 7, 2017 Facilities Committee Meeting Agenda - Word Version

Item No: 02Description: Meeting Minutes from 05/03/2017 and 05/17/2017 Facilities Committee Meetings

Item No: 03Description: Recommend approval authorizing the GM to enter into a PW agreement with Mark III Construction, Inc. and to issue purchase orders for NTE $1,283,481 for the Multi-Facility Security Systems Developmen and Installation Project

Item No: 03Description: Presentation to support Mark III Construction Inc PW agreement for the Multi-Facility Security Systems Development and Installation Project

Item No: 04Description: Staff report delegating GM authority for up to $1M for CV Unit 2 generator repair.

Item No: 05Description: Presentation to support RADCO Communications agreement during Facilities Committee

Item No: 05Description: Recommend approval of a five year MTGSA for microwave tower erection, removal and relocation, tower maintenance, passive repeater maintenance and other communicaiton system maintenance services for NTE 1,000,000 for use at all NCPA, Members/SCPPA.

Item No: 06Description: Recommend approval of a five year MTCSA for engineering services for NTE $1,000,000 for use at all NCPA, Members/SCPPA.

Item No: 06Description: Presentation to support Stantec Consulting Services Inc agreement during Facilities Committee

Item No: 07Description: Recommend approval of a five year MTGS for underwater diving maintenance services NTE 1,000,000 for use at all NCPA, Members/SCPPA.

Item No: 07Description: Presentation to support DRS Marine Inc agreement during Facilities Committee

Item No: 08Description: Recommend approval of a five year MTGSA for underwater diving, maintenance and inspection services for NTE 1,000,000 for use at all NCPA, Members/SCPPA.

Item No: 08Description: Presentation to support Global Divng and Salvage Inc agreement during Facilities Committee

Item No: 09Description: Recommend approval of a First Amendment to the Univar USA Inc MTEMS increasing the amount from $250,000 to $1,200,000 for five years, adding chemicals to the purchase list and for use at all NCPA.

Item No: 09Description: Presentation to support Univar amendment during Facilities Committee

Item No: 10Description: Presentation to support Brian Davis dba NIC PW for NTE $800,000 for the Sulfur Platform Project at Geo Plant 2

Item No: 10Description: Recommend approval of Brian Davis dba NIC PW for NTE 800,000 for the Sulfur Platform Project at NCPA GEO 2 authorizing the GM to enter into the agreement and issue purchase orders against the contract

Item No: 11Description: Overgeneration Update 05302017 - PowerPoint Presentation

Item No: 12Description: Consent Calendar for Facilities Committee Meetings - Draft Commisison Staff Report

Item No: 00Description: May 17, 2017 Special Facilities Committee Meeting Agenda

Item No: 02Description: Seeking recommendation for authorization to negotiate a Services Agreement with Sierra Valley Energy Authority.

Item No: 00Description: May 3, 2017 Facilities Committee meeting agenda - PDF Version

Item No: 02Description: Draft Meeting Minutes from the April 5, 2017 Facilities Committee Meeting

Item No: 03Description: Recommend approval of a five year AMended Terms and Conditions Limited Scope of Equipment Suply Agreement for an amount NTE $2,500,000 for NCPA Hydroelectric.

Item No: 03Description: Presentation to support Andritz Hydro agreement during Facilities Committee

Item No: 04Description: Recommendation authorizing the GM to enter into one or more contracts for a total NTE $1,000,000 for the repair, restoration, and/or replacement relating to the Beaver Creek Reservoir and Related Facilities Project.

Item No: 05Description: Recommend approval of a First Amendment to the Sage Engineers, Inc. MTPSA increasing the NTE amount from $225,000 to $1,000,000 for five years for use at all NCPA, Members/SCPPA.

Item No: 05Description: Presentation to support the First Amendment to the Sage Engineers MTPSA agreement during Facilities Committee. Increasing contract value to NTE $1M

Item No: 06Description: Recommend approval of a five year MTGSA for not to exceed $750,000 for miscellaneous electrical maintenance services at all NCPA, Members/SCPPA.

Item No: 06Description: Presentation to support Knights Electric agreement during Facilities Committee

Item No: 07Description: Recommend approval of the 2017 Steam Field Operations Forecast Report dated April 2017 as the Geothermal Operating Protocol.

Item No: 08Description: Early versions of Appendix B, pre and post MRTU; provides a detailed explanation of how NCPA estimates and allocates to Members charges and credits received from the California ISO.

Item No: 08Description: Provides a detailed explanation of how NCPA estimates and allocates to Members charges and credits received from the California ISO.

Item No: 08Description: Provides a summary of changes for each iteration of the SCPA Appendix B.

Item No: 09Description: Alameda CT1 Decommissioning Report

Item No: 09Description: Lodi CT1 Decommissioning Report for Facilities

Item No: 09Description: CT1 and CT2 Decommissioning Presentation prepared by M. DeBortoli

Item No: 10Description: Lodi CT2 Decommissioning Report for Facilities

Item No: 11Description: Geothermal Decommissioning Report for Facilities Review

Item No: 11Description: Geo Decommissioning Presentation for Facilities meeting.

Item No: 12Description: Presentation seeking approval of LOA 17-SNR-02051.

Item No: 12Description: Western Letter of Agreement 17-SNR-02051 for the Western 2017 REC Program.

Item No: 13Description: Recommendation for approval of (i) a Professional Services Agreement between NCPA and the BAMx Members, and (i) a Consulting Services Agreement between NCPA and Flynn RCI.

Item No: 13Description: Draft Consulting Services Agreement between NCPA and Flynn RCI (BAMx Consulting Services Agreement).

Item No: 13Description: Draft Professional Services Agreement between NCPA and the BAMx Members.

Item No: 14Description: Recommendation for Facilities Committee approval of a MTCSA with Flynn RCI for transmission support consulting services.

Item No: 14Description: Muti-Task Consulting Services Agreement with Flynn RCI for transmission support consulting services.

Item No: 15Description: Draft Sierra Valley Energy Authority Services Agreement.

Item No: 15Description: Seeking recommendation to develop a Services Agreement with Sierra Valley Energy Authority.

Item No: 16Description: Recommendation to approve Amendment No. 4 to the BART SMSA.

Item No: 16Description: Draft Amendment No. 4 to the BART SMSA.

Item No: 16Description: Draft Consulting Services Agreement between NCPA and EnergyGPS, on behalf of BART, pursuant to the BART SMSA.

Item No: 00Description: April 5, 2017 Facilities Committee Meeting Agenda - PDF Version

Item No: 02Description: Draft Meeting Minutes from the March 1, 2017 and March 15, 2017 Facilities Committee Meetings

Item No: 03Description: Presentation to support Schweitzer Engineering amendment during Facilities Committee

Item No: 03Description: Recommend approval of a First Amendment to the Schweitzer Engineering Laboratories, Inc. MTPSA assigning to SEL Engineering Services, Inc. for an amount not to exceed $1,000,000 for five years for use at all NCPA, Members/SCPPA.

Item No: 04Description: Recommend approval of a five year MTPSA for not to exceed $1,000,000 for engineering services at all NCPA, Members/SCPPA.

Item No: 04Description: Presentation to support HDR Engineering, Inc. agreement during Facilities Committee

Item No: 05Description: Recommend approval of a First Amendment to Precision Pump and Machine -KSB, Inc. for an amount not to exceed $260,000 assigning to KSB, Inc and for use at all NCPA, Members/SCPPA.

Item No: 05Description: Presentation to support Precision Pump amendment during Facilities Committee

Item No: 06Description: Recommend approval of a five year MTPSA for not to exceed $1,000,000 for engineering services for use at all NCPA, Members/SCPPA.

Item No: 06Description: Presentation to support Power Engineers, Inc. agreement during Facilities Committee

Item No: 07Description: Recommend approval of First Amendment to MTEMS to increase the NTE from 500,000 to 750,000 and for use at all NCPA, Members/SCPPA

Item No: 07Description: Presentation to support Airgas amendment during Facilities Committee

Item No: 08Description: Recommend approval of a five year MTGSA for not to exceed $1,000,000 for maintenance services, including welding, labor and materials for misc maintenance services for use at all NCPA, Members/SCPPA

Item No: 08Description: Presentation to support Brian Davis dba Northern Industrial Construction agreement during Facilities Committee.

Item No: 09Description: Recommend approval of a five year MTGSA for note to exceed $1,000,000 for maintenance services at all NCPA, Members/SCPPA

Item No: 09Description: Presentation to support Alliance Cooling Products and Construction agreement during Facilities Committee

Item No: 10Description: Recommend approval of a five year MTGSA for not to exceed $1,000,000 for maintenance services, including welding at all NCPA, Members/SCPPA.

Item No: 10Description: Presentation to support Epidendio Construction agreement during Facilities Committee.

Item No: 11Description: Presentation for Informational - Geothermal Load Curtailment

Item No: 12Description: Presentation for Informational - Geothermal Unit 4 Outage.

Item No: 13Description: Recommend approval of Ford Construction PW/Adit 4 Soils Repair Construction and authorizing the GM to issue POs and change orders for an amount not to exceed $2,897,507 for the Hydroelectric Facility.