Long Beach — 2024-04-04

1. 24-52805 Recommendation to approve March 21, 2024 Board meeting minutes.\nSuggested Action: Approve recommendation.

2. 24-52807 Recommendation to adopt Specifications UD-24-156 and authorize the General\nManager to execute contracts with Mitra Automation Technologies, Inc., and Mako\nAutomation, Inc. to provide on-call professional services for the Supervisory Control\nand Data Acquisition (SCADA) and Radio Communication Network in an aggregate\namount not to exceed $2,000,000 for a term of three years.\nSuggested Action: Approved recommendation.

3. 24-52808 Recommendation to authorize the General Manager to execute a Gas Services\nAgreement with Shell Energy North America (US), L.P., (SENA) for nomination,\nscheduling, and other tasks associated with natural gas delivery to the Long Beach\nUtilities Department natural gas pipeline system in the amount of $390,000 for a\nterm of five years.\nSuggested Action: Approve recommendation.

4. 24-52809 Recommendation to adopt Resolution UT-1512 authorizing the issuance of Senior\nWater Revenue Bonds (Series 2024 Bonds) and all related documents in an\naggregate principal amount not to exceed $98 million, secured and solely payable\nfrom Water Fund revenues.\nSuggested Action: Approve recommendation.