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HomeSearchMy WebLinkAbout00. BOARD AGENDA 08-17-1701.a. Approve minutes of 8-3-17 Board Meeting02. Adopt new Board Policy No. BP 032 - Reimbursement of Toastmasters Dues03. Adopt resolutions recognizing 2017 Employee Service Award Recipients04. Reject all bids for construction of Fire Protection System-Phase 2, DP 732205. Adopt project schedule approach for CoCo San Sustainable Farm, with quarterly Board updates, and accept milestone dates presented at July meeting06. (Handout) President Causey's Questions re proposed Debt Policy06. Consider adopting new BP 029 - Debt Management and Continuing Disclosure07.a. (Handout) Lettuce Restaurant07.a. Presentation re capacity fee methodology and capacity fees for a proposed expansion of Lettuce Restaurant in Walnut Creek07.b. Presentation re Applied Research and Planning Projects08.a. General Manager Announcements11.a. Minutes-Engineering & Operations Committee 7-31-1711.b. Minutes-Administration Committee 8-1-1712.a. (Handout) Member McGill Report