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HomeSearchMy WebLinkAbout00. BOARD AGENDA 12-05-1303.a. Approve minutes of Board meeting held November 7, 201303.b. Approve expenditures dated December 5, 201303.c. Receive October 2013 Financial Statements and Investment Reports03.d. Approve the Comprehensive Annual Financial Report (CAFR) as of June 30, 201303.d. CAFR (Comprehensive Annual Financial Report) as of June 30, 201303.e. Approve proposed Board Member conference attendance for 2014.03.f. Accept grant of easement from Deborah Kerlin, Lafayette05.a.1) (Handout) on resolution of Fiscal Year 2013-14 commercial sewer service charges resulting from errors in water usage data provided by East Bay Municipal Utility District (EBMUD).05.a.2) (Handout) Report on the District’s current Cash Flow and Trends. (Update on matter reviewed with Budget and Finance Committee on September 30, 2013.)05.a.3) General Manager Written Announcements05.d.1) and 05.d.3) (Handout) Reports and Announcements of Board Member Michael McGill