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HomeSearchMy WebLinkAbout00. AGENDA 05-17-1204.a.1) Approve minutes of Special Board Meeting held April 12, 201204.a.2) Approve minutes of Board Meeting held April 19, 201204.b. Approve expenditures dated May 3 and 17, 201204.c. Approve Consent to Common Use Agreement with Contra Costa Water District04.d. Accept amendment to grant of easement re Buchanan Fields Golf Course04.e. Set public hearing re Vista Del Orinda Contractual Assessment District (CAD)04.f. Set public hearing on District Annexation 183 negative declaration04.g. Approve agreement with City of Orinda re Wilder Pumping Stations06.a. Award construction contract to Pacific Trenchless, Inc. re North Orinda Sewer Renovations, Phase 4, District Project 597307.a.1) (Handout) Outstanding Fee Collection Update07.a.1) Update on permit counter and connection fee collection matters07.a.2) General Manager Written Announcements07.d.1) and 07.d.2) (Handout)08.a. (Handout) Email from resident Louise Benvenue re El Toyonal CAD08.a. (Handout) Letter from John Bowen, Jr. re El Toyonal CAD08.a. (Handout) Letter from Stefanie Peischel re El Toyonal CAD08.a. (Handout) Potential El Toyonal-Alta Vista-Dos Osos CAD08.a. Consider exception to CAD Policy re proposed El Toyonal-Alta Vista-Dos Osos area in Orinda08.b. (Handout) Proposed St. Mary's Road CAD No. 2011-108.b. Consider exception to CAD Policy re proposed St. Mary's Road CAD09.a. Adopt Resolution to amend Carollo Engineers Agreement re cogeneration unit10.a. (Handout) Fiscal Year 2012-13 Operations and Maintenance Budget and Debt Service Fund Budget10.a. Receive Fiscal Year 2012-13 Budgets