Loading...
HomeSearchMy WebLinkAbout00. BOARD AGENDA 10-04-1802. 2018 Achievement of Excellence in Procurement Award03.a. Approve minutes of Board meeitng held 09-20-1804. Receive August 2018 Financial Statements and Investment Reports05. Approve draft Board Calendar for 201906. Approve revisions to BP 005-Statement of Investment Policy and related Investment Guidelines Documents re OPEB and Pension Prefunding Trust07. Accept grant of easement re 1515 Riviera Avenue Sewer Project in Walnut Creek08. Authorize purchase of inductively coupled plasma mass spectrometer09. Public hearing to approve Harper Lane Area CAD in Danville10. Approve expenditures dated 10-04-1811. Adopt resolution declaring Pollution Prevention Week and recap of 2018 awards12. Authorize five-year Landfill Sales Agreement with Bulldog Gas & Power with option to extend12. (Handout) Revised Presentation13. Update on DCC Satellite Water Recycling Facility Demonstration Project, and approve project-specific multiplier for labor billing rate14. Final 2018 California State Legislative Session Report14. (Handout) Updated Priority Legislative Tracking Sheet and Associated Correspondence15.a. Update on Refinery Recycled Water Exchange Project Preliminary Feasibility Evaluation15.b. Receive report on recent completion of 2009 Bond Refinancing15.c. Quarterly list of pending Board and Standing Committee Future Agenda Items16.a. General Manager Announcements16.a. (Handout) Additional General Manager Announcement19.a. Minutes-Engineering & Operations Committee 09-17-1819.b. Minutes-Administration Committee 09-18-1819.c. Minutes-Real Estate, Environmental & Planning Committee 09-19-1819.d. Minutes-Finance Committee 09-25-18