pages: SpecialPublicWorksCommittee/2019-05-14.pdf, 2
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SpecialPublicWorksCommittee | 2019-05-14 | *Special Public Works Committee Meeting Minutes - FINAL May 14, 2019 NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1723 Attachments: View Report View Supplmental Report 5/10/2019 The Committee Approved the following changes to The Pending List A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - Kalb Reid Gallo, Thao NO VOTE 0 Subject: JPA And Side Agreement From: Oakland Public Works Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To 1) Enter Into The Joint Exercise Of Powers Agreement (JPA) Establishing And Governing Operation Of The Collection System Technical Advisory Committee (CSTAC) And 2) Enter Into The Defendants' Side Agreement To Facilitate Consent Decree (CD) Compliance 18-0815 Attachments: View Report Item 1 under the July 9, 2019 was moved to the Pending No Date Specific This City Resolution be Forwarded with No Recommendation.to go before the *Public Works Committee Pending No Date Specific 4 Subject: Semi-Annual Staffing Report From: Human Resources Management Department Recommendation:Receive The Semi-Annual Informational Report On Public Works And Transportation Department (DOT) Staffing Through March 25, 2019 18-1712 Attachments: View Report There were 2 speaker on this item A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye 4- - Kalb Reid Gallo, Thao NO VOTE 0 City of Oakland Page 2 Printed on 6/7/2019 | 2 | SpecialPublicWorksCommittee/2019-05-14.pdf |