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HomeSearchMy WebLinkAbout00. BOARD AGENDA 06-06-1901.a. Approve minutes of meeting held 05-16-1902. Receive April 2019 Financial Statements and Investment Reports03. Approve expenditures dated 06-06-1904. Authorize Real Property Agreement re 173 Oak Road in Alamo05. Authorize Real Property Agreement re 30 Alamo Lane in Alamo06. Authorize grant deed to CalTrans-Portion of the A-Line right of way07. Accept grants of irrevocable offers of dedication of sewer easements in Alamo08. Accept grants of easement and authorize quitclaim deeds re 3600 Power Drive in Lafayette09. Renew Source Control and Pollution Prevention Support Services Agreement with Mt. View Sanitary District10. Authorize contract with Bienati Consulting Group to facilitate Executive Management Team annual performance evaluations11. 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 Charges12. Public hearing to consider adopting FY 2019-20 District Budget12.& 13. (Handout) Member Causey Questions & Staff Responses13. Authorize replacement of existing ERP System with new Oracle Cloud ERP System, including new Oracle Cloud Permitting/Community Development module13. (Handout) Updated ERP Updated Presentation14. Update on pending legislative matters14. (Handout) Att. 1 Priority Legislation Tracking Sheet (5-31-19)15.a. General Manager Written Announcements18.a. Committee Minutes-Administration 05-14-1918.b. Committee Minutes-Finance 05-21-1919.a. (Handout) Board Member McGill Report and Announcements