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HomeSearchMy WebLinkAbout00. BOARD AGENDA 06-01-1706.a. Approve minutes of 05-18-17 Board meeting06.b. Approve expenditures dated 06-01-1706.c. Approve April 2017 financial statements and investment reports06.d. Proposed revision to Board Policy No. BP 011 - Policy for the Submission and Tabulation of Proposition 218 Notice Protests06.e. Set public hearing for 07-20-17 to place FY 2017-18 Sewer Service Charges, Capacity Use Charges, various assessments and other fee installment payment programs on Tax Roll07.a.1) Conduct public hearing on adopting uncodified ordinances amending the Schedule of Capacity Fees, Rates and Charges, and Environmental and Development-related Fees and Charges07.a.2) Conduct public hearing to adopt FY 2017-18 District Budget07.a.2) Attachment 1 - Final Draft FY 2017-18 District Budget07.a.2) Attachment 2 - Budget Update Log (errata sheet)08.a. Receive and accept the Comprehensive Wastewater Master Plan (CWMP), Technical Executive Summary, and Executive Summary for community outreach08.a. Attachment 1 - CWMP Outline08.a. Attachment 2 - CWMP Technical Executive Summary08.a. Attachment 3 - CWMP Executive Summary for community outreach08.a. Attachment 4 - CWMP PowerPoint Presentation08.b. Provide direction regarding Central San new logo design09.a. Update on pending legislative matters10.a.1)a) Debrief on fact finding tour by US Wastewater Delegation to Denmark10.a.2) General Manager Announcements10.d.1)a) Minutes-Finance Committee 05-15-1710.d.1)b) Minutes-Real Estate, Environmental & Planning Committee 05-22-1710.d.2) Member McGill Report and Announcements11.a. Continue local emergency arising out of 2017 Winter Storms, and declare emergency under Public Contract Code to direct Bay Cities Paving & Grading to perform emergency repairs on Miner Road in Orinda