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HomeSearchMy WebLinkAbout00. BOARD AGENDA 05-03-1801. Presentation of CWEA State-level awards02. Receive March 2018 Financial Statements and Investment Reports03. Set public hearing on June 7 re proposed District Budget for FY 2018-1904. Set public hearing on June 7 re ordinances amending the Schedule of Capacity Fees, and Schedule of Environmental and Development-Related Fees and Charges05. Receive Internal Audit Report on Petty Cash Transactions06. Amend agreement with V.W.Housen & Assoc. under the Pump Station Upgrades Project, DP 843606. (Handout) Pump Stations Presentation07. Agreement with Stantec Consulting for preliminary design of Recycled Water Clearwell Project and Filter Plant Improvements, DP 736108. Agreement with Consolidated CM and McMillen Jacobs for construction inspection for Collection System capital improvement projects09. Authorize change order with W.M. Lyles to replace Variable Frequency Drive at Headworks Facility, DP 732710. Award contract to Cratus for Orinda Sewer Renovations, Phase 7, DP 844511. Award contract to Platinum Roofing, Inc. for Solids Conditioning Building Roof Replacement, DP 735912. Agreement with Ironbrook UV to rebuild ultraviolet disinfection equipment13. Authorize purchase of natural gas from Shell Energy for 202014. Adopt Uniform Public Construction Cost Accounting Act (UPCCAA)15. Approve expenditures16. Accept results of draft Wastewater Capacity Fee Review Study by Black and Veatch17. Provide direction on capacity fees for patio dining18. Authorize execution of agency acceptance letter for plant-specific findings for the Nutrient Reduction Report19. Legislative Update20.a. Annual Update on Recycled Water Program21.a. General Manager Written Announcements24.a. Minutes-Finance Committee 04-24-1824.b. Minutes-Engineering & Operations Committee (Facility Tour) 04-25-1825.a. (Handout) Board Member McGill Report and Announcements