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HomeSearchMy WebLinkAbout00. 01-23-14 BOARD AGENDA03.a. Approve minutes of December 19, 2013 Board meeting03.b. Approve expenditures dated January 23, 201403.c. Amend agreement with Federal Advocates re federal grant frunding for the Refinery Recycled Water Project03.d. Approve attendance of Randy Schmidt at NACWA Winter Conference in Santa Fe, New Mexico05.a.1) Update on retention of consultant Larry Bienati to assist with General Manager performance evaluation05.a.2) (Handout) Nutrient Facility Plan and Site Characterization Final Report05.a.3) General Manager Written Announcements05.b.1) Written Legal Update05.d.1)a) Action Summary-Real Estate, Environmental & Planning Committee 1-13-1406.a. (Handout) Accept the 2013 NPDES Annual Report06.a. 2013 NPDES Annual Report06.a. Position Paper to Accept the 2013 NPDES Annual Report