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HomeSearchMy WebLinkAbout00. BOARD AGENDA03.a. (Handout) Receive the National Association of Clean Water Agencies (NACWA) Platinum 15 Peak Performance Award04.a. Approve minutes of August 1, 2013 Board meeting04.b. Approve expenditures dated September 5, 201304.c. Receive July 2013 Financial Statements and Investment Reports04.d. Establish appropriations limit for Fiscal Year 2013-1406.a. (Handout) Place delinquent charges on tax roll for 3382 Johnson Road, Lafayette06.a. Place delinquent charges on tax roll for 3382 Johnson Road, Lafayette07.a. (Handout) Authorize sole-source contract with Solar Turbines re cogen unit07.a. Authorize sole-source contract with Solar Turbines re cogen unit08.a.1) (Handout) Plant Optimization for Ammonia Removal Evaluation08.a.2) Update on closure of Cleanup and Abatement Order for Bollinger Canyon leachfield.08.a.3) General Manager Written Announcements08.b.1) Request for waiver with regard to Meyers Nave's representation of the City of Walnut Creek08.d.1) and 08.d.2) (Handout) Reports and Announcements of Board Member Michael McGill09.a. Authorize lease agreement with County Quarry for District property at 5501 Imhoff Drive, Martinez10.a. (Handout) Receive adjusted (Period 13) O&M June 2013 Year-End Financial Statements10.a. Receive adjusted (Period 13) O&M June 2013 Year-End Financial Statements10.b. (Handout) Receive Capital Improvement Budget (CIB) June 30, 2013 Year-End Status Report