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HomeSearchMy WebLinkAbout00. 01-08-15 BOARD AGENDA03.a. Adopt Resolution commending outgoing Board President David R. Williams for his service04.a.1) Approve minutes of Board Workshop held 11-17-1404.a.2) Approve minutes of 12-4-14 meeting04.b. Approve expenditures dated 1-8-1504.c. Receive November 2014 Financial Statements and Investment Reports06.a. Public hearing re leasing portions of property located at 4737 Imhoff Place, Martinez07.a.1) Report on District's energy consumption07.a.3) General Manager Announcements07.d.1)a) Action Summary-Finance Committee 12-30-1407.d.1)b) Action Summary-Administration Committee 12-15-1408.a. Facilities Financing Authority Annual Meeting