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00 AGENDA 10-20-11
02. (Handout) Public Comments
03.a. Approve minutes of September 15, 2011 Board meeting.
03.b. Approve expenditures dated October 20, 2011
03.c. Accept work for SCB Mechanical Room Improvements Project
03.d. Suspend application of "Demand Charge" from Schedule of Sewer Service Charges
03.e. Ten-year lease with Pacheco Comercial Properties re APN 125-250-002-8
05.a. Award contract for Primary Structures Demolition Project, DP 7255
06.a.1) (Handout)
06.a.1) Review status of District Annexation, DA 168C - Alhambra Valley outside urban limit line annexation
06.a.2) (Handout)
06.a.2) Annual Household Hazardous Waste Report
06.a.3) (Handout)
06.a.3) Update on Collection System Operations Facility, District Project 8208.
06.a.4) CCCERA update
06.a.5) (Handout)
06.a.5) General Manager Written Announcements
06.c.2) 2012 Board Calendar
06.d.1) & 06.d.2) (Handout)
07.a. Permit Contract with Acme Fill Corporation
08.a. District Contribution to Employee Activities Organization (EAO)
08.b. Receive and accept audited financials and extend Cropper contract