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HomeSearchMy WebLinkAbout00. BOARD AGENDA 02-06-1404.a. Approve minutes of January 9, 2014 Board meeting04.b. Approve expenditures dated 2-6-1404.c. Receive December 2013 Financial Statements and Investment Reports, and receive six-month variance review of Operations and Maintenance Budget for Fiscal Year 2013-1404.d. Adopt resolution in support of Walnut Creek Watershed Council and reaffirm $10,000 contribution04.e. Approve the Pleasant Hill-Grayson Creek Trunk Sewer, District Project 8412, for CEQA permitting purposes04.f. Delete vacant Senior Control Systems Engineer position and add and fill Associate Control Systems Engineer position06.a. Award contract to AMP Electric for Cogen Controls Upgrade, District Project 730807.a. (Handout) General Manager Additional Written Announcements07.a. General Manager Written Announcements07.d.1) and 07.d.2) (Handout) Reports and Announcements of Board Member Michael McGill07.d.1)a) Action Summary-Administration Committee 1-22-1408.a. (Handout) Preliminary rate discussion re Fiscal Year 2014-15 Sewer Service Charge08.a. Preliminary rate discussion re Fiscal Year 2014-15 Sewer Service Charge09.a. (Handout) Receive overview of Capital Program09.a. Receive overview of Capital Program09.b. Consider recommendation of Committee to review General Manager authority limits re Capital Program