Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 10/26/2017 4:00 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0939 11. MinutesApproval of Minutes from September 28, 2017.approvedPass Action details Video Video
17-0840 12. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2017-0206) with Xtralight Manufacturing Limited Partnership (UMS) for Advanced Metering Program in an Amount Not-to-Exceed $59,200.00referred as a Consent ItemPass Action details Video Video
17-0940 15. Contract/AgreementCapital Project Status ReportacknowledgedPass Action details Video Video