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HomeSearchMy WebLinkAbout00. BOARD AGENDA 07-11-19 (2)01.a. Approve minutes of meeting held 06-20-1902. Approve expenditures dated 07-11-1903. Receive May 2019 Financial Statements and Investment Reports04. Auhorize quitclaim deed re 699 Ironbark Circle in Orinda05. Approve real property agreement for 17 Lost Valley Road in Orinda06. Confirm publication of summaries of Ordinance Nos. 304-30707. Approve revisions to BP 006-Records Management, and amend Records Retention Schedules08. Legislative update09.a. Receive list of Board and Committee future agenda items09.b. Receive recap of Central San Academy Spring 2019 Session09.c. Receive introduction to the internal audit process and audit plan for 201909.d. Receive update on customer survey results and trending data10.a. General Manager Written Announcements13.a. Committee Minutes-Administration 06-18-1913.b. Committee Minutes-Finance 06-25-1914.a. (Handout) Board Member McGill Report and Announcements16.a. Provide voting direction re CSDA Board (Bay Area Network Seat B)