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00 AGENDA 08-02-12
03.a. Approve minutes of Board meeting held July 5, 2012
03.b. Approve expenditures dated August 2, 2012
03.c. Receive June 2012 Financial Statements and Investment Reports.
03.d. Authorize public notice re appropriations limit for Sewer Construction Fund
03.e. Approve continuing Employee Computer Hardware Purchase Assistance Program
03.f. Adopt Resolution 2012-053 re quitclaim deed - Raphel
03.g. Adopt Resolutions 2012-054 abd 2012-055 re grant of easement and quitclaim deed - Snapp
03.h. Adopt Resolution 2012-056 re quitclaim deed - Yee
05.a. Award construction contract for nondestructive potholing of underground utilities - Contract 039457ENG
05.b. Award construction contract for Treatment Plant Piping Renovations (Phase 7) DP 7298
06.a.1) (Handout)
06.a.2) (Handout) Additional General Manager Written Announcements
06.a.2) General Manager Written Announcements
06.d.1) and 06.d.2) (Handout) from Board Member McGill