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CITY OF BURBANK BURBANK WATER AND POWER BOARD FEBRUARY 05, 2026 A regular meeting of the Burbank Water and Power (BWP) Board will be held on February 05, 2026, at 5:00 p.m. in the board room on the third floor of the BWP Ron E. Davis Administration Building – 164 West Magnolia Boulevard, Burbank, California. This facility is disabled accessible. Auxiliary aids and services are available for individuals with speech, hearing, or visual impairments (48-hour notice is required). To make arrangements, please contact Armando Casillas via email at ACasillas@burbankca.gov or by phone at (818) 238-3550. Interpretation Requests: If you would like to participate in public comments and require an interpreter, please telephone the City Clerk’s Office at (818) 238-5851 at least 48 hours before the meeting. Si desea participar en los comentarios públicos y necesita un intérprete, por favor llame a la Oficina de la Secretaría Municipal al (818) 238-5851 al menos 48 horas antes de la reunión. Եթե ցանկանում եք մասնակցել հանրային մեկնաբանություններին և թարգմանիչ եք պահանջում, խնդրում ենք զանգահարել քաղաքապետարանի գրասենյակ՝ (818) 238-5851 հեռախոսահամարով հանդիպումից 48 ժամ առաջ Each member of the public will have a total of three minutes to speak regarding the business of the utility and have the option to participate in the meeting in person and/or telephonically for general public comment, provided that the board reserves the right to adjust the time if there is a large number of speakers. The public may also submit written comments regarding the business of the utility by emailing BWPBoard@burbankca.gov by noon on the regular meeting date. To speak during public comment, members of the public may speak for three minutes in person in the board room on the third floor of the BWP Ron E. Davis Administration Building – 164 West Magnolia Boulevard, Burbank, California, or by calling 818-238-3627. Members of the public who attend the meeting in person will speak first, and those who choose to call in will speak once those in person attendees have completed. AGENDA 1. FLAG SALUTE 2. ROLL CALL 3. ORAL COMMUNICATIONS During this portion of the agenda, any person may address the board on any matter concerning the department’s business or any item on tonight’s agenda. 4. BOARD AND STAFF RESPONSE TO ORAL COMMUNICATIONS 5. GENERAL MANAGER REPORT The General Manager will provide updates on any notable events.

Burbank Water and Power Board – February 05, 2026 Agenda Page 2 6. CONSENT CALENDAR The board may pull any of the listed consent items for further discussion, which will take place at the end of the reports to the board. A. MINUTES The board may approve the minutes of the regular meeting on January 08, 2026. Recommendation Approve as submitted. B. CHANGE ORDER TO THE CONTRACT WITH HOT LINE CONSTRUCTION, INC. (BID SCHEDULE NO. 1499) Recommendation Staff requests that the Burbank Water and Power Board authorize the General Manager of BWP, or their designee, to execute a change order to Bid Schedule No. 1499 with Hot Line Construction, Inc., increasing the contract amount from $400,000 to $800,000 for the fifth contract year, covering the period from November 1, 2025, to October 31, 2026. C. REVIEW AND RECOMMEND FOR APPROVAL THE AWARD OF THE DISTRIBUTION UNDERGROUND CONDUIT SYSTEM AND RELATED SUBSTRUCTURE IMPROVEMENTS CITYWIDE – BID SCHEDULE NO. 1547 TO DOTY BROS. EQUIPMENT COMPANY Recommendation Staff recommends that the Burbank Water and Power Board review and recommend that the Burbank City Council approve the award of the distribution underground conduit system and related substructure improvements citywide – Bid Schedule No. 1547 to Doty Bros. Equipment Company (Doty Bros.). END OF CONSENT CALENDAR 7. REPORTS TO THE BOARD A. BURBANK WATER AND POWER’S OPERATIONS AND FINANCIAL REPORTS Joe Lillio, Chief Financial Officer, will present Burbank Water and Power’s monthly operating results for the period ending December 2025 and the year-to-date financial report for the period ending November 2025. Recommendation This is an information item only. No action is required.

Burbank Water and Power Board – February 05, 2026 Agenda Page 3 B. UPDATING AND RELAUNCHING THE GREEN CHOICE PROGRAM Drew Kidd, Marketing Associate, will present updates to the Green Choice Program and a proposal to relaunch the program. Recommendation Staff requests that the Burbank Water and Power Board recommend that the Burbank City Council approve the proposed Green Choice program, and adopt a motion that will: 1. Authorize Burbank Water and Power to adjust the Green Choice Program’s rate premium as needed to reflect market pricing for renewable energy credits (RECs). 2. Expand the Green Choice Program to commercial electric customers. 8. INFORMATION FROM STAFF A. LEGISLATIVE UPDATE – none. B. CUSTOMER SERVICE UPDATE – none. C. WATER DIVISION UPDATE – none. D. POWER SUPPLY UPDATE – none. E. SUSTAINABILITY UPDATE – Drew Johnstone F. ELECTRIC SERVICES UPDATE – Riad Sleiman G. COMMUNICATIONS & OUTREACH – none. 9. COMMENTS AND REQUESTS FROM BOARD MEMBERS 10. ADJOURNMENT The next regular board meeting is scheduled for Thursday, March 05, 2026.

Burbank Water and Power Board – January 08, 2026 Meeting Minutes 1 BURBANK WATER AND POWER BOARD MINUTES OF MEETING JANUARY 08, 2026 Mr. Cherry called the meeting of the Burbank Water and Power Board to order at 5:00 p.m. in the third-floor board room of the BWP Ron E. Davis Administration Building, 164 West Magnolia Boulevard, Burbank, California. Mr. Cherry called for the Pledge of Allegiance to the Flag. ROLL CALL BOARD PRESENT: Mr. Altman; Mr. Eskandar; Mr. LeMasters; Mr. Luddy; Mr. Malotte; Mr. Smith BOARD ABSENT: Mr. Cherry STAFF PRESENT: Ms. Samra, General Manager-BWP; Mr. Olsen, Acting Assistant General Manager-Power Supply; Mr. Sleiman, Chief Assistant General Manager- BWP; Mr. Lillio, Chief Financial Officer; Mr. Wilson, Acting Assistant General Manager-Operational Technology; Mr. Aquino, Assistant General Manager-Customer Service Operations; Mr. Casillas, Acting Administrative Officer-BWP; Mr. Maruca, Legislative Analyst; Mr. Chwang, Senior Assistant City Attorney; Ms. Luz, Senior Secretary; Ms. Kalomian; Financial Planning and Risk Manager; Mr. Kidd, Marketing Associate; Mr. D’Aquila, Power Resources Manager; Mr. Canyon, Marketing Manager ORAL COMMUNICATIONS None. BOARD AND STAFF RESPONSE TO ORAL COMMUNICATIONS None. GENERAL MANAGER REPORT Ms. Samra began the General Manager’s report by reminding the board of the City Council- approved rate adjustments that went into effect on January 1, 2026. Ms. Samra then informed the board about the two recent grant agreements with the California Energy Commission (CEC) for the Magnolia Power Plant, highlighting some obstacles encountered during the CEC Business Meeting in November. Ms. Samra then informed the board about the water waste notifications via the City of Burbank’s 311 App, noting that they will be paused temporarily until the updated Sustainable Water Use Ordinance is in place. 6A. UNAPPROVED

Burbank Water and Power Board – January 08, 2026 Meeting Minutes 2 Lastly, Ms. Samra briefly spoke to the Burbank Police Department incident that occurred on December 23, 2025, expressing her gratitude to the Senior Leadership Team Members present during the incident. INITIAL DISCUSSION OF THE CONTINUITY OF OPERATION PLANNING AND CYBER SECURITY FOR BURBANK WATER AND POWER The BWP Board discussed whether to agendize this item for a future board meeting. The BWP Board reached consensus to have this agendized for the future. Mr. Cherry was absent. Ms. Samra and Mr. Chwang responded to board member questions. CONSENT CALENDAR MINUTES It was moved by Mr. Eskandar, seconded by Mr. Malotte, and carried 6 – 0 to approve the meeting minutes of the regular meeting of November 06, 2025. Mr. Cherry was absent. RECOMMENDATION TO APPROVE THE CLEAN ENERGY PURCHASE CONTRACT FOR PREPAID RENEWABLE ENERGY This item was pulled from the consent calendar for further discussion. Mr. Lillio and Ms. Samra responded to board member questions. It was then moved by Mr. Malotte, seconded by Mr. Luddy, and carried 6 – 0 to recommend that the Burbank City Council approve the clean energy purchase contract for prepaid renewable energy. Mr. Cherry was absent. END OF CONSENT CALENDAR REPORTS TO THE BOARD BURBANK WATER AND POWER’S OPERATIONS AND FINANCIAL REPORTS Mr. Lillio presented BWP’s financial update for the month of October 2025. Ms. Samra and Mr. Lillio responded to board member questions. This was an information item only. No action was taken. UPDATING AND RELAUNCHING THE GREEN CHOICE PROGRAM Mr. Kidd presented updates on the Green Choice Program and a proposal to relaunch it. Mr. Kidd, Mr. Samra, and Mr. Sleiman responded to board member questions. This item was pulled from the agenda by the General Manager after board and staff deliberation. Mr. Cherry was absent.

Burbank Water and Power Board – January 08, 2026 Meeting Minutes 3 RENEWABLE ENERGY STORAGE REBATE PROGRAM UPDATES DUE TO THE CANCELLATION OF THE FEDERAL INVESTMENT TAX CREDIT Mr. Kidd presented the proposed updates to the Renewable Energy Storage Rebate Program. Mr. Kidd and Ms. Samra responded to board member questions. It was moved by Mr. Eskandar, seconded by Mr. LeMasters, and carried 6 – 0 to approve the increase of $255/kWh to the new Renewable Energy Storage Rebate amounts for customers no longer eligible for the federal Investment Tax Credit (ITC), in accordance with the rebate program, previously approved by the Burbank City Council (Council) at the May 6, 2025, Council meeting, and approve removing the additional rebate amounts for batteries installed on 4kV feeders. Mr. Cherry was absent. INFORMATION FROM STAFF CUSTOMER SERVICE UPDATE Mr. Aquino updated the board on BWP’s AMI Project, 2025 division improvements and challenges, and the billing process. Mr. Aquino also highlighted improvements to the Customer Information System scheduled for 2026. Ms. Samra and Mr. Aquino responded to board member questions. WATER DIVISION UPDATE Mr. Maruca updated the board on a proposed water exchange agreement between the City of Burbank and the San Diego County Water Authority, highlighting the benefits of this agreement. Mr. Maruca and Ms. Samra responded to board member questions. POWER SUPPLY UPDATE Mr. D’Aquila updated the board on the Intermountain Power Project (IPP) and the Renewable Portfolio Standard (RPS) product negotiations. Ms. Samra and Mr. D’Aquila responded to board member questions. SUSTAINABILITY UPDATE Mr. Kidd updated the board on staff’s efforts towards assisting the community to get their solar projects completed. Mr. Kidd also highlighted the Landscape Equipment Electrification Workshop, scheduled for Saturday, January 17, 2026, at George Izay Park. Mr. Kidd responded to board member questions. ELECTRIC SERVICES UPDATE Mr. Sleiman updated the board on a $5 million grant from the California Energy Commission for the 12kV conversion project, highlighting its significance. Mr. Sleiman also updated the board on the Regional Intermodal Transportation Center Solar + Storage project.

Burbank Water and Power Board – January 08, 2026 Meeting Minutes 4 COMMUNICATION AND OUTREACH UPDATE Mr. Canyon updated the board on BWP’s recent customer satisfaction survey, presenting its results and findings. Mr. Canyon also informed the board of the BWP website update and BWP’s financial assistance programs. Mr. Canyon and Ms. Samra responded to board member questions. COMMENTS AND REQUESTS FROM BOARD MEMBERS Ms. Samra took a brief moment to update the board on one additional item, noting that Ms. Edwards, Assistant General Manager of Strategy, Communications, and Outreach, was no longer with BWP, and that Mr. Sleiman had absorbed both the Strategy and Sustainability divisions. ADJOURNMENT The regular meeting was adjourned at 6:56 p.m. The next regular board meeting is scheduled for February 05, 2026, and will be held in the third- floor board room at Burbank Water and Power Ron E. Davis Administration Building. Armando Casillas Mandip Kaur Samra Acting Administrative Officer-BWP General Manager-BWP Recording Secretary Secretary to the Board Tim Cherry, BWP Board Chair

1 STAFF REPORT DATE: February 5, 2026 TO: Burbank Water and Power Board FROM: Mandip Kaur Samra, General Manager, Burbank Water and Power VIA: Riad Sleiman, Chief Assistant General Manager, Electric Services BY: Michael Truong, Electrical Engineering Associate II SUBJECT: Change Order to the Contract with Hot Line Construction, Inc. (Bid Schedule No. 1499) RECOMMENDATION Staff requests that the Burbank Water and Power (BWP) Board authorize the General Manager (GM) of BWP, or their designee, to execute a change order to Bid Schedule No. 1499 with Hot Line Construction, Inc. (Hot Line), increasing the contract amount from $400,000 to $800,000 for the fifth contract year, covering the period from November 1, 2025, to October 31, 2026. BACKGROUND BWP utilizes an itemized pricing model, which is an industry standard for yearly construction contracts and has proven to generate savings to the Street Light Fund on substructure installation costs. Itemized pricing is an agreed-upon set price between BWP and the contractor based on the number of items constructed during a typical project. This agreed-upon unit-pricing methodology creates cost control for BWP, as the price per unit of installation has already been established in the contract and remains consistent for the contract year. BWP’s contract with Hot Line supports underground streetlight projects on an as-needed WATER AND POWER basis throughout the year. The BWP Board approved this contract on September 2, 2021. The contract became effective on November 1, 2021, for a one-year period. BWP has renewed the contract three times. Additionally, BWP can renew one more time for an amount not exceeding $400,000. The contract will be in its fifth year, with an end date of October 31, 2026. 6B.

2 DISCUSSION Typically, the $400,000 contract amount is sufficient to cover the annual substructure construction work within a contract year. However, due to findings from BWP’s recent deteriorated streetlight inspection program and increased customer development projects, a significant rise in substructure construction is anticipated. As a result, BWP recommends increasing the contract amount with Hot Line to accommodate the additional work. BWP has several underground streetlighting projects slated for completion during the 2025-26 contract year, including: • Replacing foundations and conduit stub outs for 89 deteriorated streetlights in multiple locations around Burbank; and • Installing underground streetlight substructures for streetlighting adjacent to the Pickwick customer development. FISCAL IMPACT This change order will increase the contract amount from $400,000 to $800,000 for the fifth contract period, from November 1, 2025, to October 31, 2026. Sufficient funding for this substructure construction work is available and budgeted under the Street Light Fund (129) for Fiscal Year 2025-26. Developers are fully responsible for all expenses related to streetlight construction work for their projects. BWP collects Aid-in-Construction deposits as required by the Rules and Regulations to recover the total costs associated with each project. CONCLUSION Staff recommends that the BWP Board authorize the GM of BWP, as designee of the City Manager, to execute a change order to the contract with Hot Line under Bid Schedule 1499, increasing the contract amount from $400,000 to $800,000 for the current contract year. This change order will allow BWP to replace several deteriorating streetlight assets and expand the streetlight system for new customer developments. ATTACHMENT Attachment 1 – Change and Extra Work Order #1

W:\BWP Board\Reports\2026\Hot Line BS1499\Change and Extra Work Order BWP - BS1499.doc - 1 - (over) City of Burbank Water and Power Department CHANGE AND EXTRA WORK ORDER Order No. 1 P. O. No. Bid Schedule No. 1499 Date Project: Construct Streetlight and Miscellaneous Underground Conduit System and Related Substructure Improvements - Citywide The following change is hereby made a part of the Contract Documents enumerated in the Agreement Between City and Contractor dated ___November 1, 2021_ and shall be performed under the same terms and conditions as required by the original Contract Documents. Except as modified herein, the original Contract Documents and all prior amendments shall remain in full force and effect and all of the terms of the Contract Documents are hereby incorporated in this Change Order. Item Number Detailed description of work to be performed, with quantities In accordance with the applicable provisions of the specification as follows: UNIT PRICE METHOD Item Number Description Quantity Unit Price Extension COST PLUS PERCENTAGE METHOD FOR WORK PERFORMED BY CONTRACTOR: Item Number Description and quantity at actual cost to Contractor Price 1. Materials 2. Direct Labor 3. Plant and Equipment Rental 4. Installation, Maintenance, Operation, and Dismantling of Plant Equipment Sub-Total Add 15% of Sub-Total Total per this method EXTRA WORK PERFORMED OTHER THAN BY CONTRACTOR’S FORCES: Item Number Description and quantity at actual cost to Contractor Price 1. Materials 2. Direct Labor 3. Plant and Equipment Rental 4. Installation, Maintenance, Operation, and Dismantling of Plant Equipment OTHER METHOD: Sub-Total Add % per Contract Total per this method Item Number Description Price 1 Additional bid items as described in BS1499 at the current unit prices $400,000.00 The total price of the above requested changes and/or extra work is $400,000 For this request the date of Substantial Completion will increase/decrease by 0 day(s) It is understood and agreed that any adjustment of the Contract Price associated with this Change Order includes compensation to the Contractor for all direct costs, indirect costs and expenses it has incurred or may incur in connection with the change in the Contractor’s Work, including but not limited to all costs, expenses and damages for any delay, disruption, acceleration, interference or hindrance and like costs associated with, resulting from, or incidental to the Change Order Work. Contractor hereby agrees that payments under this Change Order and extension of the Contract Time, if any, represent full satisfaction and final settlement of all such costs, expenses delays and damages set forth in the preceding sentence and Contractor waives and releases all claims for any and all additional costs or delays in the Contract Time. Contractor/Design-Builder’s By TitleATTACHMENT 1A1-1

W:\BWP Board\Reports\2026\Hot Line BS1499\Change and Extra Work Order BWP - BS1499.doc - 2 - (over) DEPARTMENT APPROVAL The work referred to hereinbefore is hereby approved for authorization by the City Manager, as follows: Item Number Classification Additions to Contract Price Alterations in Contract Work Additions to contract work Substitutions in contract work Alterations in contract work Substitutions in contract work Deductions from contract work $ $ 400,000.00 $ Deductions from Contract Price $ $ $ Original Contact Price Original Completion Date Total of Orders Authorized to Date Total of this Order Revised Contract Price The date of Substantial Completion as of this Change Order is: $ 400,000.00 Date of Completion $ $ 400,000.00 $ 800,000.00 October 31, 2026 New Date of Completion I have confirmed with the Finance Division and therefore certify that the foregoing additional compensation is within the budgetary appropriation for this public improvement. _______________________ ________________________________________ Date Mandip Samra, General Manager, BWP CITY ATTORNEY'S APPROVAL Approved as to form By___________________________________ Date Distribution: Original – City Clerk (via Purchasing); Copies (4) – Contractor, Purchasing Department, Financial Management Department, Awarding Department.ATTACHMENT 1A1-2

1 STAFF REPORT DATE: February 5, 2026 TO: Burbank Water and Power Board FROM: Mandip Kaur Samra, General Manager, Burbank Water and Power VIA: Riad Sleiman, Chief Assistant General Manager BY: Jessica Chen, Electrical Engineering Associate II SUBJECT: Review and Recommend for Approval the Award of the Distribution Underground Conduit System and Related Substructure Improvements Citywide – Bid Schedule No. 1547 to Doty Bros. Equipment Company RECOMMENDATION Staff recommends that the Burbank Water and Power (BWP) Board review and recommend that the Burbank City Council (Council) approve the award of the distribution underground conduit system and related substructure improvements citywide – Bid Schedule No. 1547 to Doty Bros. Equipment Company (Doty Bros.). BACKGROUND BWP utilizes an itemized pricing model, an industry standard for annual construction contracts, that has proven to generate savings for the Electric Fund on substructure installation costs. Itemized pricing is an agreed-upon set price between BWP and the contractor based on the amount of items constructed during a typical project. This agreed-upon unit pricing methodology provides cost control for BWP, as the price per unit of installation has already been established in the contract. The current contract for the distribution underground conduit system with Doty Bros. Equipment Company is set to expire on April 11, 2026. BWP is in need of a replacement agreement to complete work scheduled for the current Fiscal Year (FY). WATER AND POWER 6C.

2 DISCUSSION This is an enabling contract that provides work on an as-needed basis within contract limits. The scope of work for Bid Schedule No. 1547 is for construction work, including the installation of various concrete-encased conduit systems, pull boxes, manholes, transformer and padmount equipment pads, and pole risers. It also includes paving, installing protective barriers (bollards), replacing structure covers, and repairing manhole spalling. This type of construction is necessary for BWP to maintain the electrical distribution system. This work will be in support of several projects, such as the following: • Capital distribution projects, including the conversion of 4 kilovolt (kV) circuits to 12kV circuits and the undergrounding of overhead circuits; • Planned and emergency substructure repairs citywide; • Installing underground substructure to provide electric service for the Burbank Airport Replacement Passenger Terminal (RPT); and • Miscellaneous capital improvement projects. Bid Schedule No. 1547 was published in the Los Angeles Times on November 26, 2025, and a pre-bid meeting was held on December 10, 2025. Nine prospective bidders attended the meeting, and three bids were received on January 7, 2026, at the bid opening date. One bid was disqualified because valid Bidder's Bonds were not provided. The remaining two bids were evaluated using three distinct itemized lists of simulated projects, each derived from capital improvement projects completed within the preceding four years. Doty Bros. Equipment Company’s evaluation project costs were, on average, 15% lower than Reyes Electrical Contractors. FISCAL IMPACT The cost for this Bid Schedule is not to exceed $2,000,000. Sufficient funding for this is available in the Council-approved BWP Budget for FY 2025-26 within the Electric Fund (496). CONCLUSION Staff recommends that the BWP Board review and recommend that the Council approve the award of the distribution underground conduit system and related substructure improvements citywide – Bid Schedule No. 1547 to Doty Bros. The approval of the award will allow BWP to perform maintenance and capital improvement projects to maintain a reliable, affordable, and sustainable electrical distribution system. ATTACHMENTS Attachment 1 – Subject Bids and Tabulations

3 Attachment 2 – Check and Recommend Attachment 3 – Doty Bros. Equipment Company’s Submittal for Bid Schedule No. 1547

Bid Schedule No. 1547 - CONSTRUCT DISTRIBUTION UNDERGROUND CONDUIT SYSTEM AND RELATED SUBSTRUCTURE IMPROVEMENTS - CITYWIDE Bid Opening January 07, 2026 Doty Bros. Equipment Company Reyes Electrical Contractor, Inc. JM Communications Inc. Item No. Description Item Total Item Total Item Total 1 Sample Project Plan - EE- 7325 $632,817.69 $518,330.00 2 Sample Project Plan - EE - 7321B $209,685.07 $325,500.00 3 Sample Project Plan - EE - 6797_A_ $44,474.83 $205,100.00 Total Items 1 -3 $886,977.59 $1,048,930.00 Non-responsive Location Norwalk, CA Glendale, CA License No. 273024 494277 License Expiration 12/31/2027 3/31/2026 DIR Registration No. 1000000977 1000010406 Acknowledgement of Addenda Yes Yes Bid Bond 10% 10% IIPP Certification Yes Yes Non-collusion Delcaration Yes Yes Workers Compensation Certification Yes Yes Non-Responsive Did not provide valid Bidder's BondsATTACHMENT 1A1-1

C I T Y O F B U R B A N K MEMORANDUM DATE: January 12, 2026 TO: Mandip Samra, Burbank Water and Power General Manager Via Jessica Chen, Electrical Engineering Associate II – BWP FROM: Michael DeGrey, Buyer II SUBJECT: Bid Schedule No. 1547 – CONSTRUCT DISTRIBUTION UNDERGROUND CONDUIT SYSTEM AND RELATED SUBSTRUCTURE IMPROVEMENTS - CITYWIDE Attached are the subject bids and tabulations. After your review of the bids, please return all bids with the bid evaluation/recommendation. Please check to see if a requisition has been sent to Purchasing and if not, please input your requisition at the same time you return this paperwork. MD:md AttachmentsATTACHMENT 2A2-1

Bid Schedule No. 1547 CONSTRUCT DISTRIBUTION UNDERGROUND CONDUIT SYSTEM AND RELATED SUBSTRUCTURE IMPROVEMENTS - CITYWIDE BIDDER TOTAL SAMPLE PROJECT SUM BID BID DEPOSIT Doty Bros. Equipment Company $886,977.59 10% Reyes Electrical Contractor, Inc. $1,048,930.00 10% JM Communications Inc. Non-Responsive Bid Schedule No. 1547 advertised in the Los Angeles Times on November 26, 2025 & December, 02, 2025. Forty-three (43) copies of the bid were downloaded, of which Twenty- three (23) identified themselves as Prime Contractors and Three (3) were received at the bid opening. There were no responses from: All American Asphalt Allied Solutions Bali Construction, Inc. E.E. Electric, Inc. Gueridon LLC Henkels & McCoy West, LLC High - Light Electric, Inc Hot Line Construction, Inc. MEDICI CONSTRUCTION GROUP MINAKO AMERICA CORPORATION MMC,Inc. Northwest Excavating, Inc O.L. Development, Inc. Pico Electric Inc. Pro Energy Services Group LLC Select Electric, Inc. Teichert Energy and Utilities Group, inc The Fishel Company The Nazerian Group The Okonite CompanyATTACHMENT 2A2-2

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