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00. BOARD AGENDA 06-06-19
01.a. Approve minutes of meeting held 05-16-19
02. Receive April 2019 Financial Statements and Investment Reports
03. Approve expenditures dated 06-06-19
04. Authorize Real Property Agreement re 173 Oak Road in Alamo
05. Authorize Real Property Agreement re 30 Alamo Lane in Alamo
06. Authorize grant deed to CalTrans-Portion of the A-Line right of way
07. Accept grants of irrevocable offers of dedication of sewer easements in Alamo
08. Accept grants of easement and authorize quitclaim deeds re 3600 Power Drive in Lafayette
09. Renew Source Control and Pollution Prevention Support Services Agreement with Mt. View Sanitary District
10. Authorize contract with Bienati Consulting Group to facilitate Executive Management Team annual performance evaluations
11. Public hearing to consider adopting 2 ordinances: 1) Schedule of Capacity Fees, Rates and Charges, and 2) Schedule of Environmental and Development-Related Fees and Charges
12. Public hearing to consider adopting FY 2019-20 District Budget
12.& 13. (Handout) Member Causey Questions & Staff Responses
13. Authorize replacement of existing ERP System with new Oracle Cloud ERP System, including new Oracle Cloud Permitting/Community Development module
13. (Handout) Updated ERP Updated Presentation
14. Update on pending legislative matters
14. (Handout) Att. 1 Priority Legislation Tracking Sheet (5-31-19)
15.a. General Manager Written Announcements
18.a. Committee Minutes-Administration 05-14-19
18.b. Committee Minutes-Finance 05-21-19
19.a. (Handout) Board Member McGill Report and Announcements