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HomeSearchMy WebLinkAbout00. 06-19-14 BOARD AGENDA03.a. Approve minutes of May 15, 2014 Board meeting03.b. Approve expenditures dated June 19, 201405.a. (Handout) Public hearing re Smith Road Contractual Assessment District (CAD) No. 2012-1 in Alamo05.a. Public hearing re Smith Road Contractual Assessment District (CAD) No. 2012-1 in Alamo06.a. Award contract for Sewer CCTV Inspection Project07.a.1) (Handout) IT Master Plan Update07.a.2) General Manager Announcements07.d.1) and 07.d.2) (Handout) Reports and Announcements of Board Member Michael McGill07.d.1)a) Action Summary-Finance Committee 6-9-1407.d.4) LAFCO Call for nominations08.a. (Handout) Draft FY 2014-15 through 2015-16 Strategic Plan08.a. Draft FY 2014-15 through 2015-16 Strategic Plan08.b. Agreement for Cost of Service Study and Staffing Needs Assessment08.c. Renew insurance-excess liability and property coverage09.a.1) - 09.a.3) (Handout) District Annexation 185-Danville and Lafayette, District Annexation 186-Magee Ranch, Danville, District Annexation 186-Magee Ranch, Danville09.a.1) District Annexation 185-Danville and Lafayette09.a.2) District Annexation 186-Magee Ranch, Danville09.a.2) Exhibit B-Town of Danville Resolution No. 60-201309.a.3) District Annexation 187-Podva Property, Danville09.a.3) Exhibit B-Town of Danville Resolution No. 28-201410.a. (Handout) Emergency Situation re Sludge Blending Tank