**Due to technical difficulties portions of this item are without audio** 1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST 3. MINUTES OF THE PREVIOUS MEETINGS 3.1 Monday, January 16, 2017 2 4. PUBLIC PRESENTATION 5. INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 5.1 Staff Report OPS 2017-03 Backwash Pumping System Rebuild 5 dated February 6, 2017 5.2 Staff Report OPS 2017-04 Engineering Services RFP Outcome 7 dated February 14, 2017
12.SCHEDULING OF NEXT MEETING 13.ADJOURNMENT
**Due to technical difficulties portions of this item are without audio** 1. ROLL CALL 2. DECLARATION OF CONFLICT OF INTEREST 3. MINUTES OF THE PREVIOUS MEETINGS 3.1 Monday, January 16, 2017 2 4. PUBLIC PRESENTATION 5. INTRODUCTION AND CONSIDERATION OF CORPORATE REPORTS 5.1 Staff Report OPS 2017-03 Backwash Pumping System Rebuild 5 dated February 6, 2017 5.2 Staff Report OPS 2017-04 Engineering Services RFP Outcome 7 dated February 14, 2017
12.SCHEDULING OF NEXT MEETING 13.ADJOURNMENT