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HomeSearchMy WebLinkAbout00. BOARD AGENDA 12-19-1901.a. Approve minutes of meeting held 12-05-1902. Renew contract for labor and employment related legal services03. Authorize grade crossing and signal maintenance agreement with BNSF Railway Company04. Authorize Real Property Agreement re 1754 Donald Drive in Moraga05. Authorize agreement with HP Squared for specialty electrical engineering services for capital program06. Authorize 3-year agreements with Lee & Ro, Inc. and Brown and Caldwell for as-needed design and construction support services for capital program07. Accept audited financial statements and memorandum on internal control for FY ended 06-30-1908. Approve final CAFR for FY ended 06-30-19 for submission to GFOA09. Adopt resolution of commendation for David R. Williams for service as Executive Director of BACWA10. Approve 2020 Board Standing Committee and other assignments11. Adopt resolution establishing schedule of 2020 regular Board Standing Committee meetings12. Adopt Mission and updated Vision, Values and Goals for Fiscal Years 2020-21 and 2021-22 Strategic Plan13. Authorize agreement with MWH Constructors, Inc. for constructability review and related pre-bid services for Solids Handling Facility Improvements, DP 734814. Discuss customer assistance program alternatives15.a. General Manager Written Announcements18.a. Committee Minutes-Engineering & Operations 12-10-1919.a. (Handout) Board Member McGill Report and Announcements