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HomeSearchMy WebLinkAbout00. BOARD AGENDA 05-15-1404.a.1) Draft Minutes April 10, 2014 Special Meeting04.a.2) Draft Minutes of April 17, 2014 Special Meeting04.b. Approve expenditures dated May 15, 201404.c. Set public hearing re Smth Road Contractual Assessment District (CAD)04.d. Updated Board Compensation resolution06.a. Award contract for DAF Tanks Renovation, District Project 730906.b. Award contract for Pump Station Security Upgrardes, District Project 840607.a.1) (Handout) Presentation by Association of California Water Agencies (ACWA) Executive Director Timothy Quinn on ACWA’s Statewide Water Action Plan (SWAP)07.a.2) Provide direction re comment letter on BDCP EIR/EIS07.a.3) (Handout) Report on outcome of staff’s efforts with customers and other agencies concerning improvements to the permitting process (resulting from changes implemented during the permit counter connection fee recovery process).07.a.4) General Manager Announcements07.d.1) and 07.d.2) (Handout) Reports and announcements of Board Member Michael McGill07.d.1)a) Action Summary-Engineering & Operations Committee 4-28-1407.d.1)b) Action Summary-Finance Committee 5-5-1407.d.4) Proposed amendments to CSDA Bylaws08.a. (Handout) Receive the Fiscal Year 2014-15 Operations and Maintenance Budget; and the Fiscal Year 2014-15 Debt Service Fund Budget08.a. _Receive proposed Fiscal Year 2014-15 Operations & Maintenance and Debt Service Fund Budgets08.a. Draft Fiscal Year 2014-15 O&M and Debt Fund Budgets