Loading...
HomeSearchMy WebLinkAbout00. BOARD AGENDA 02-01-1801.a. Approve minutes of Special Board meeting held 01-12-1801.b. Approve minutes of Regular Board meeting held 01-18-1802. Receive December 2017 Financial Statements and Investment Reports03. Approve updated Administrative Overhead Percentage of 219% for Fiscal Year 2018-1904. Appoint Katherine Young as Secretary of the District effective 02-13-1805. Adppt updated Board Policy No. BP 010-Contractual Assessment Districts (CADSs)06. Adopt updated Board Policy No. BP 022-Alhambra Valley Assessment Districts (AVADs)07. Confirm publication of summary of Revision to Exh. A of Uncodified Ordinance No. 29608. Confirm publication of summary of uncodified Ordinance No. 29809. Confirm publication of summary of Ordinance No. 29910. Authorize agreements with TJC and Associates, Inc. and Complete Project Solutions, Inc. for $150,000 each to provide as-needed structural engineering services for capital improvement projects11. Approve expenditures dated 02-01-1812.a. Receive 2017 National Pollutant Discharge Elimination System (NPDES) Annual Report12.b. Receive update on Treatment Plant Applied Research Projects13.a. General Manager Written Announcements16.a. Minutes-Administration Committee 01-12-1816.b. Minutes-Engineering & Operations Committee 01-17-1816.c. Minutes-Finance Committee 01-23-1817.a. (Handout) Member McGill Report and Announcements