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HomeSearchMy WebLinkAbout00. BOARD AGENDA 11-01-1801. Receive the 2018 Excellence in IT Practices Award from Municipal Information Systems Association of California (MISAC)02.a. Approve minutes of 10-18-18 Board meeting03. Receive September 2018 Financial Statements and Investment Reports04. Authorize real property agreement for 312 Railroad Avenue in Danville05. Authorize real property agreement for 230 Rheem Boulevard in Moraga06. Authorize agreements with TJC and Associates, Inc. and ArcSine Engineering to provide as-needed electrical, instrumentation, and controls engineering services07. Reject protest and award a construction contract to CWS Construction Group, Inc., for the Plant Operations Building Seismic Upgrades and Server Room Relocation, District Projects 7362 and 8243;08. Public hearing to consider North Jackson Way Contractual Assessment District (CAD) No. 2016-2 in Alamo09. Approve expenditures dated November 1, 201810. Adopt MOU with Public Employees Union, Local One, effective 12-18-1711. Adopt MOU with Management Support/Confidential Group, effective 12-18-1712. Adopt MOU with Management Group, effective 12-18-1713.a. Receive FY 2017-18 Household Hazardous Waste Annual Report14.a. (Handout) Additional GM Announcement14.a. Announcements - November 1, 201817.a. Committee Minutes-Finance 10-23-1818.a. (Handout) McGill Report 11-1-1820. Workshop-(1) Updated Ten-Year Capital Financing Plan, and (2) consider allocating $11.7 million Y 2017-18 favorable Budget variances, and $2.5 million in budgeted in FY 2018-19 toward unfunded liabilities