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HomeSearchMy WebLinkAbout00. BOARD AGENDA 10-02-1404.a.1) Approve minutes of September 4, 2014 Board meeting04.a.2) Approve minutes of September 18, 2014 Board meeting.04.b. Approve expenditures dated October 2, 201404.c. Receive August 2014 Financial Statements and Investment Reports04.d. Approve revised FY 2014-15 Capital Improvement Budget (CIB) funding authorization table (Table 1)04.e. Adopt resolution accepting offers of dedication - Ryder Tassajara LLC, KT Builders, and John S. and Lois H. Herrington04.f. Adopt resolution authorizing three quitclaim deeds re Lowes Shopping Center, 1935 Arnold Industrial Way in Concord04.g. Amend agreement with Collison Engineering to increase cost ceiling re Zeolite-Anammox Pilot Plant Study04.h. Authorize extension of current Permit Contract with Acme Fill Corporation06.a. _Public hearing to adopt ordinance establishing 2014 Standard Specifications06.a. Draft CCCSD 2014 Standard Specifications07.a.1) (Handout) Revised Presentation re Comparison of Collection System project costs since 2003 to industry standards07.a.1) Comparison of Collection System project costs since 2003 to industry standards07.a.2) Report on recently-created Succession Planning Committee07.a.3) Consider waiving performance evaluation of General Manager07.d.1) and 07.d.2) (Handout) Reports and Announcements of Board Member Michael McGill07.d.1)a) Action Summary-Finance Committee 9-22-1407.d.1)b) Action Summary-Engineering & Operations Committee 9-22-14