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HomeSearchMy WebLinkAbout00. BOARD AGENDA 08-15-19 (Regular)02.a. Approve minutes of 07-25-19 Board meeting02.b. Approve minutes of 08-01-19 Board meeting03. Temporarily suspend District Code re selection of 2020 Board President and President Pro Tem04. Adopt revisions to BP 006 - Records Management Program and adopt updated retention schedules05. Adopt revision to BP 032 - Reimbursement of Toastmaster Dues06. Accept offer of dedication for sewer easement from Developer LS-Walnut Creek07. Authorize MOU and Real Property Agreement with PG&E re property in Lafayette08. Set public hearing for 09-05-19 re reimbursement fee for properties on Denyce Court and Via Serena in Alamo09. (Handout) Staff response to request from Member Causey09. Receive update on Student Educational Programming, and present educational programming awards10. Authorize 3-year agreement with Sustainable Contra Costa for student educational programming11. (Handout) Support Letter AB118011. Update on pending legislative matters12.a. Second Quarter 2019 update on energy usage13.a. General Manager written announcements16.a. Committee Minutes-Administration 08-06-1917.a. (Handout) Board Member McGill Report and Announcements