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HomeSearchMy WebLinkAbout00 AGENDA 05-05-1103.a. Approve Minutes of 4-7-11 meeting03.b. Approve Expenditures dated 5-5-1103.c. March 2011 Financial Statements and Investment Reports03.d. Set public hearing for FY 2011-12 Cap. Imp. Budget & 10-Year Plan03.e. Set public hearings re Budgets, Sewer Service Charge, etc.03.f. Authorize renewal of Pollution Prev. Svc. Agmt. w/Mt. View Sanitary District03.g. Amend agmt. w/Federal Advocates to lobby for federal funding03.h. Deny claim from Nat'l Subrogation Service for Fireman's Fund04.a.1) Public Hrg.-Ordinance re Schedule of Env./Dev. Rates & Charges04.a.1), 04.a.2) & 04.a.3) (Handout)04.a.2) Public Hrg.-Ordinance re Schedule of Capacity Fees, Rates & Charges04.a.3) Public hrg.-Placing indicated items on tax roll for collection06.a. Award contract re Lafayette/Pleasant Hill Road Trunk Sewer, DP 599406.b. Award contract re Treatment Plant Protective Coatings (Phase 4), DP 724707.a.1) (Handout) CSOD Facility Update07.a.1) CSOD Update, DP 820807.a.2) Written Announcements07.b.1) Report on NCCI, Inc. voluntary default07.d.1) (Handout) Add'l Written Announcement07.d.1) (Handout) Board Member Report07.d.2) (Handout) Trucker Hess memo07.d.2) Consider request by Board Member Nejedly to receive report on Board health benefits.07.d.3) (Handout) Board Member Announcements08.a. Consider proposed Teleconferencing Policy