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HomeSearchMy WebLinkAbout00 AGENDA 01-12-12 (Special)03.a. Adopt resolution commending outgoing President Hockett04.a.1) Approve minutes of December 5, 2011 Board meeting04.a.2) Approve minutes of meeting held December 8, 201104.a.3) Approve minutes of meeting held December 12, 201104.b. Approve expenditures dated January 12, 201204.c. Receive November 2011 Financial Statements and Investment Reports04.d. Adopt resolution amending 457 Deferred Comp Plan and 401(a) Money Purchase Plan04.e. Adopt resolution accepting grant of easement from Martinez Early Childhood Center, Inc.04.f. Adopt resolution accepting grant of easement from Culver and Beverly Williams04.g. Adopt resolution accepting grant of easement from Thomas and Donna Amen04.h. Approve Outfall Improvements, Phase 6, District Project 729006.a.1) Update re NPDES permit renewal06.a.2) (Handout) Additional Written Announcements06.a.2) (Handout) CCCERA update06.a.2) General Manager Written Announcements06.b.1) (Handout) Legislative Update06.b.1) Legal and legislative update by District Counsel06.c.1) Announce AB 1344 including new law requiring posting of agendas on website06.d.1) (Handout) Board Member McGill Report06.d.2) (Handout) Board Member McGill announcement re Peter Hellmann06.d.2) (Handout) Board Member McGill Announcements07.a. Adjourn and reconvene as CCCSD Facilities Financing Authority