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HomeSearchMy WebLinkAbout00. BOARD AGENDA 12-19-1303.a. Approve minutes of November 21, 2013 Board meeting03.b. Approve expenditures dated December 19, 201305.a. Award contract to B&M Builders, Inc. for nondestructive potholing of underground utilities06.a.1) General Manager Written Announcements06.a.1) (Handout) General Manager Additional Written Announcements06.d.1) (Handout) Revised Letter to Property Owners re Billing Error from Erroneous EBMUD Data06.d.1) Action Summary for December 10, 2013 Capital Projects Committee meeting06.d.1) and 06.d.6) (Handout) Reports and Announcements of Board Member Michael McGill06.d.2) Approve new Board committee structure06.d.3) Receive and approve 2014 Board Committee and other assignments07.a.) (Handout) Draft Fiscal Year 2014-15 Capital Improvement Budget (CIB) and 2014 Capital Improvement Plan (CIP)6.d.1) Action Summary for December 9, 2013 Enterprise Committee meeting