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HomeSearchMy WebLinkAbout00. 01-09-14 BOARD AGENDA (Special)03.a. Adopt Resolution commending outgoing Board President James A Nejedly for his service04.a. Approve minutes of December 5, 2013 Board meeting.04.b. Approve expenditures dated January 9, 201404.c. Receive November 2013 Financial Statements and Investment Reports04.d. Accept grant of easement and approve quitclaim deed re 25 Springhill Manor, Lafayette04.e. Authorize 45-year lease with State Lands Commission for sewer located at Martinez Marina04.f. Delete vacant Assistant Engineer position and add new Maintenance Planner Position05.d.1) and 05.d.2) (Handout) Reports and Announcements of Board Member Michael McGill06.a.1) (Handout) Update on Unfunded Actuarial Accrued Liability (UAAL)06.a.2) (Handout) General Manager Additional Written Announcements06.a.2) General Manager Written Announcements06.d.1) and 06.d.2) (Handout) Reports and Announcements of Board Member Michael McGill07.a. Consider adopting Rosenberg's Rules of Order, as revised, as the District's parliamentary procedures08.a. Adjourn and reconvene to hold annual meeting of Facilities Financing Authority