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HomeSearchMy WebLinkAbout00. BOARD AGENDA 02-05-1503.a.1) Approve minutes of December 18, 2014 meeting03.a.2) Approve minutes of January 8, 2015 meeting03.a.3) Approve minutes of January 20, 2015 meeting03.b. Approve expenditures dated February 5, 201503.c. Receive December 2014 Financial Statements and Investment Reports.03.c. Six-month variance review of Operations and Maintenance Budget for FY 2014-1503.d. Adopt updated Board Policies BP 001 and BP 00203.e. Extend District Counsel contract for up to six months03.f. Authorize construction change order with K J Woods Construction re Walnut Creek Sewer Renovations03.g. Accept 26 grants of easement re Martinez Sewer Renovations05.a.1) (PowerPoint) Receive presentation re WateReuse Foundation05.a.2) Receive information re potential local vendor preference policy05.a.3) General Manager Written Announcements05.d.1) and 05.d.3) (Handout) Reports and Announcements of Board Member Michael McGill05.d.1)a) Action Summary-Finance Commmittee January 12, 201505.d.1)b) Action Summary-Finance Committee January 26, 201505.d.1)c) Action Summary-Engineering & Operations Committee January 14, 201505.d.1)d) Action Summary-Real Estate, Environmental & Planning Committee January 15, 201505.d.1)e) Action Summary-Administration Committee January 13, 201505.d.1)f) Action Summary-Administration Committee January 27, 201505.d.2) Proposed appointment of additional Board Liaisons06.a. _Position Paper re 2014 NPDES Annual Report06.a. 2014 National Pollutant Discharge Elimination System (NPDES) Annual Report (2)06.a. PowerPoint-2014 National Pollutant Discharge Elimination System (NPDES) Annual Report