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HomeSearchMy WebLinkAbout00 AGENDA 01-10-1303.a.1) Approve minutes of December 6, 2012 Regular Board meeting03.a.2) Approve minutes of December 13, 2012 Special Board Meeting (1PM)03.a.3) Approve minutes of December 13, 2012 Special Board meeting (Ethics Training)03.b. Approve expenditures dated January 10, 201303.c. Approve November 2012 Financial Statements and Investment Reports03.d. Approve updated Administrative Overhead Percentage for FY 2013-1403.e. Confirm publication of summary of District Ordinance No. 27503.f. Authorizing execution of 2 quitclaim deeds - Sufism Reoriented03.g. Authorize MOU with Regional Renewable Energy Procurement (R-REP)05.a. Conduct a hearing to consider a request for relief from the final staff decision to assess a reimbursement fee for a second living unit at 20 Camino Monte Sol, Alamo, APN 193-020-002, Job 5542 (property of Ms. Anne Broome) (Handout)05.a. Conduct a hearing to consider a request for relief from the final staff decision to assess a reimbursement fee for a second living unit at 20 Camino Monte Sol, Alamo, APN 193-020-002, Job 5542 (property of Ms. Anne Broome). (Handout)05.a. Hearing re 20 Camino Monte Sol, Alamo (Anne Broome)05.a. Questions and Answers re 20 Camino Monte Sol, Alamo (Anne Broome) (Handout distributed prior to meeting)06.a.1) Update on staff relocation during Seismic Improvements for the Headquarters Office Building (HOB), District Project 8226 (Handout)06.a.2) (Handout) General Manager Additional Written Announcements06.a.2) General Manager Written Announcements06.d.1) Request by Member Causey re SWRCB Volumetric Pricing of Wastewater Services Stakeholders Group07.a. (Handout) Amend agreement with Resource Management Associates re DP 730107.a. Amend agreement with Resource Management Associates re DP 730108.a. Annual Meeting of CCCSD Facilities Financing Authority