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Home Search My WebLink About 00. BOARD AGENDA 09-07-17 02. Adopt resolution commending Talksics Toastmasters Club #6718 on its 30th Anniversary 03. Receive NACWA 2016 Peak Performance Award - Platinum 19 04.a. Approve Minutes - 08-14-17 Special Board Meeting 04.b. Approve Minutes - 08-17-17 Regular Board Meeting 05. Review June and July 2017 Financial Statements and Investment Reports 06. Adopt resolution establishing appropriations limit for FY 2017-18 07. Approve (1) revisions to BP 005-Statement of Investment Policy, and (2) Investment Guidelines Documents for OPEB Trust and Pension Prefunding Trust 08. Accept grant of easements from Locati re parcels on Diablo Vista Way in Lafayette 09. Accept offer of dedication from Blackhawk Meadows re 2500 Blackhawk Road Sewer Project 10. Approve salary adjustment and other amendments to employment agreement for General Manager 11. Adopt new BP 029-Debt Management and Continuing Disclosure 12. Approve expenditures dated 09-07-17 13. (Handout) 9-6-17 Letter to Ken Cooley in support of SCR 80 (Dodd)13. (Handout) Updated Priority Legislative Tracking Sheet 13. Legislative update 14.a. Receive FY 2016-17 Strategic Plan Annual Report-Summary of Achievements 15.a. General Manager Announcements 15.a. (Handout) Additional General Manager Announcement 18.a. Minutes-Administration Committee Meeting 08-21-17 18.b. Minutes-Real Estate, Environmental & Planning Committee Meeting 08-28-17 18.c. Minutes-Finance Committee Meeting 08-29-17 19.a. (Handout) Member McGill Report and Announcements