Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

1. Call to Order

2. Announcements and Committee Reports

a.   COVID-19 Update

b.   Fiber Committee

c.   Housing Affordability & Community Services Committee

d.   Planning Committee

3. Consent Agenda (Action)

a. Minutes of May 4, 2020

May 4, 2020

b. Approval of Claims in the amount of: $373,830.39

Vouchers

c. Contract Award: WTP Power Generation - TSP/HMI Modernization Upgrade #20-129-WTR-001

Supporting Documents

4. Other Business

a. Resolution 2088: Waiving the State Competitive Bidding Requirements for Purchase of Hyper-Converged Server Cluster Parts from XByte Technologies (Discussion/Possible Action)

Supporting Documents

b. Resolution 2089: Waiving the State Competitive Bidding Requirements for Purchase of Hyper-Converged Server Cluster Parts from Alltech Resources LLC (Discussion/Possible Action)

Supporting Documents

c. Contract Award: Hyper-Converged Server Cluster: Dell Servers R740XD #20-130-ITS-001 (Discussion/Possible Action)

Supporting Documents Staff Slide Presentation

5. Adjournment

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