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HomeSearchMy WebLinkAbout00. BOARD AGENDA 09-04-1403.a. (PowerPoint) Receive the National Association of Clean Water Agencies (NACWA) Platinum 16 Peak Performance Award.04.a. Approve minutes of July 31, 2014 meeting04.b. Recognize 2014 Service Award recipients04.c. Approve expenditures dated September 4, 201404.d. Receive July 2014 Financial Statements and Investment Reports.04.e. Establish appropriations limit04.f. Statement of Investment Policy and Investment Guidelines for GASB 45 Trust04.g. Set public hearing to adopt 2014 Standard Specifications for Design and Construction04.h. Changes to Conflict of Interest Code04.i. Out-of-state conference attendance for General Manager04.j. Amend agreement with NexLevel for security remediation04.k. Add Collection System Maintenance Scheduler position; delete vacant Maintenance Crew Leader position04.l. Implement Option 4B under Bay Area Commuter Benefit Program04.m. Approve contract with Industrial Employers Distributors Association (IEDA)04.n. Award contract for Cathodic Protection, Phase 1, District Project 842506.a.1) (Handout) General Manager Additional Written Announcements06.a.1) General Manager Announcements06.d.1) and 06.d.2) (Handout) Reports and Announcements of Board Member Michael McGill06.d.1)a) Action Summary-Administration Committee 8-19-1406.d.1)b) Action Summary-Real Estate, Environmental& Planning Committee 8-19-1406.d.1)c) Action Summary-Engineering & Operations Committee 8-25-1407.a. (PowerPoint) Capital Improvement Budget June 30, 2014 Year-end Status Report07.b. Receive Pre-Audit Year-End Financial Results Summary for Fiscal Year 2013-14.07.b. (PowerPoint) Receive Pre-Audit Year-End Financial Results Summary for Fiscal Year 2013-14.08.a.1) History of Recycled Water Program08.a.1) (PowerPoint) History of Recycled Water Program08.a.2) (Raftelis PowerPoint) Recycled Water Policy