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HomeSearchMy WebLinkAbout00. AGENDA 09-20-1203.a. Adopt Resolution encouraging pollution prevention and week03.a. and 03.b. (Handout)04.a. Adopt resolution commending Talksics Toastmasters Club - 25th Anniversary05.a. Approve minutes of Special Board meeting held August 23, 2012.05.b. Approve expenditures dated September 20, 201205.c. Receive July 2012 Financial Statements and Investment Reports05.d. Authorize extension of medical leave for Alma Hachey05.e. Authorize medical leave for Shawn Bitle05.f. Set public hearing re Final EIR re DA 168C05.g. Authorize amendment to agreement with Federal Advocates05.h. Approve extension to agreement with Kenton L. Alm, Esq./Meyers Nave07.a. (Handout)07.a. Public hearing to adopt resolution increasing contract retention to 10% for DP 822608.a.1) General Manager Written Announcements08.c.1) Review draft Board Calendar for 2013.08.d.1) and 08.d.2) (Handout)11.b. Memo re proposals from consultants11.b. Memo re securing services of consultant to conduct performance evaluations