Attachments:
14
Approve Eleventh Amendment to Information System Agreement with System and
Software Inc., for $1,358,712 for Customer Information Systems Upgrade Project
and Implementation Services - Approve project implementation 20 percent change
order authority in amount of $208,980 - Approve Work Order 2521744 in amount of
$1,567,692 from Public Utilities CIS Upgrade Account
Attachments:
15
Approve expenditure for 14 Fiscal Year 2025-26 Purchase Orders for Electric and
Water operations with estimated amount of $3,622,023 - Approve expenditure for 20
Fiscal Year 2025-26 Purchase Orders for Central Stores for orders benefiting
Electric and Water operations with estimated amount of $23,768,660 - Approve
not-to-exceed 20 percent allowance for Producer Price Index (PPI) increases for
20 Fiscal Year 2025-26 Purchase Orders for Central Stores for orders benefiting
Electric and Water operations - Approve expenditure for 65 Fiscal Year 2025-26
existing contract Purchase Orders with estimated total amount of $18,200,801 -
Approve expenditure for 25 Fiscal Year 2025-26 recurring expenditures for SHARE
with estimated total amount of $5,402,166 - Approve expenditure for 84 Fiscal Year
2025-26 Purchase Orders with cumulative multiple year costs equal to or greater
than $50,000 with estimated total amount of $3,157,557 - Total fiscal impact is
estimated at $54,151,207 from proposed Fiscal Year 2025-26 budget - Approve
expenditure for legal budget for Fiscal Year 2025-26 for law firm of Thompson
Coburn in amount not-to-exceed $792,000 from Power Resources, Legislative &
Regulatory Risk, New 230 KV Station-Reimb Accounts - Approve increase in annual
legal budget for Fiscal Year 2024-2025 for law firm of Thompson Coburn in amount
not-to-exceed $72,000 for revised total budget of $792,000 from Power Resources
Account
Attachments:
16
Receive presentation on top priorities review Board of Public Utilities Standing Rules
and Policy Guide - Form ad hoc committee comprised of three Board members
appointed by Board Chair to review and recommend amendments to Board
Standing Rules and Policy Guide for term of 12 months