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HomeSearchMy WebLinkAbout00. BOARD AGENDA 12-04-1403.a. Approve minutes of November 6, 2014 Board meeting03.b. Approve expenditures dated December 4, 201403.c. Receive October 2014 Financial Statements and Investment Reports03.d. Approval Comprehensive Annual Financial Report (CAFR) as of June 30, 201403.e. Receive Memorandum of Internal Control and Required Communications from Maze & Associates03.f. Confirm publication of summary of uncodified District Ordinance No. 283.03.g. Adopt resolution re real property agreement-456 Oakshire Place, Alamo03.h. Set public hearing re awarding three power purchase agreements to Sun Edison, LLC03.i. Set public hearing re lease agreements for 4737 Imhoff Place, Martinez03.j. Adopt revisions to Board Policy 008-Travel Expense Reimbursement03.k. Adopt new Board Policy 016-Security05.a.1) General Manager Announcements05.d.1)a) Action Summary: 11-24-14 Finance Committee meeting05.d.1)b) Action Summary: 11-24-14 Engineering & Operations Committee07.a. Consider expansion of pharmaceutical collection program08.a. (Handout #2) Cost of Service Study-External Benchmarking Update (Rev.)08.a. (Handout) Cost of Service Study-Employee Survey Results08.a. Cost of Service Study (Board Workshop) Employee Survey and Benchmarking Results.