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00. BOARD AGENDA 09-18-14
03.a. (PowerPoint) Pollution Prevention Week
03.a. Adopt resolution encouraging and promoting pollution prevent and declaring September 15-21, 2014 as Pollution Prevention Week
04.a. Approve minutes of August 14, 2014 Board meeting
04.b. Receive July 2014 Financial Statements and Investment Reports
04.c. Approve expenditures dated September 4, 2014 (continued from September 4, 2014 meeting)
04.d. Approve expenditures dated September 18, 2014
04.e. Set public hearing on declaring property as unneeded and authorizing lease with Willows Center Concord, LLC
04.f. Adopt resolutions accepting four offers of dedication for easements
04.g. Adopt updated salary schedule for all District job classifications
04.h. Authorize medical leave of absence - Thomas Phillips
06.a.1) (Handout) General Manager Additional Written Announcement
06.c.1) Review draft Board Calendar for 2015
06.d.1) and 06.d.2) (Handout) Reports and Announcements of Board Member Michael McGill
06.d.1)a) Action Summary-Finance Committee 9-8-14
06.d.1)b) Action Summary-Real Estate, Environmental & Planning Committee 9-9-14
06.d.1)c) Action Summary-Administration Committee 9-11-14