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HomeSearchMy WebLinkAbout00. BOARD AGENDA 11-06-1403.a. Approve minutes of October 2, 2014 Board meeting.03.b. Approve expenditures dated November 6, 201403.c. Receive September 2014 Financial Statements and Investment Reports.03.d. Approve Board Member proposed conference attendance for 2015.03.e. Approve extending contract with labor counsel Hanson Bridget LLP03.f. Rescind 5 resolutions and adopt 5 to replace them to correct techinical defects05.a. Public Hearing re lease of property adjacent to 1975 Diamond Blvd., Concord06.a.1) (Handout) Receive FY 2013-14 Household Hazardous Waste (HHW) Collection Facility Annual Report06.a.1) Receive FY 2013-14 Household Hazardous Waste (HHW) Collection Facility Annual Report06.a.2) (Handout) Capital Improvement Projects Prioritization Procedure06.a.3) (Handout) Energy Studies/Audits Update06.a.4) General Manager Announcements06.d.1) and 06.d.2) (Handout) Reports and Announcements of Board Member Michael McGill06.d.1)a) Action Summary-Finance Committee October 27, 201406.d.1)b) Action Summary-Administration Committee October 3, 201406.d.1)c) Action Summary-Real Estate, Environmental & Planning Committee October 7, 201406.d.1)d) Action Summary-Administration Committee October 21, 201406.d.1)e) Action Summary-Finance Committee October 6, 201406.d.1)f) Action Summary-Engineering & Operations Committee October 27, 201407.a. Accept audited Financial Statements for fiscal years ended June 30, 2014 and 2013