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HomeSearchMy WebLinkAbout00. AGENDA 06-07-1204.a.1) Approve Minutes of May 3, 2012 Meeting04.a.2) Approve Minutes of May 15, 2012 Special Meeting04.b. Approve expenditures dated June 7, 201204.c. Receive April 2012 Financial Statements and Investment Reports.04.d. Rescind and reset public hearing re placing items on Tax Roll04.e. Adopt Resolution accepting grants of easement04.f. Authorize Member McGill's attendance at CSDA Annual Conference04.g. Authorize extension of medical leave of absence for Alma Hachey04.h. Authorize renewal of insurance coverage for excess liability, etc.04.i. Adopt resolution re November 6, 2012 election05.a. Public hearing to adopt next fiscal year's Capital Improvement Budget and 2012 Ten-year Capital Improvement Plan05.a. (Handout)05.b. Public hearing to adopt next fiscal year's Operations and Maintainence, etc. budgets05.b. (Handout)05.c. Public hearing to approve Smith Road Contractual Assessment District (CAD)05.c. (Handout)05.d. Public hearing to re-approve St. Mary's Road Contractual Assessment District (CAD)05.d. (Handout)07.a.1) Update on permit counter and connection fee matters07.a.1) (Handout)07.a.2) General Manager Written Announcements07.d.1) (Handout)07.d.2) (Handout)08.a. Consider request for reconsideration of the May 17, 2012 Board action granting Contractual Assessment District (CAD) financing policy exceptions08.a. (Handout)08.a. (Handout) Benvenue08.a. (handout) Olmer08.a. (Handout) Sgro08.a.(Handout) Petition08.b. Authorize amendment to agreement with HDR Engineering, Inc. for design of the Primary Treatment Renovations, District Project 728509.a. Authorize entering into agreements with third parties for design and repair of cogeneration unit09.a. (Handout)