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HomeSearchMy WebLinkAbout00. BOARD AGENDA 03-19-1503.a. Draft Minutes of 2-19-15 Board meeting03.b. Approve expenditures dated March 19, 201503.c. Receive 2014 Annual Report of the ICMA Deferred Compensation Plans03.d. Adopt updated Board Policies re Records Management and Teleconferencing03.e. Adopt updated Board Policy re Propositon 218 Notice Protests03.f. Approving hiring of seasonal employees and co-op positions03.g. Reject all bids for Trreatment Plant Safety Enhancements, District Project 731103.h. Increase cost limit for sole-source payments to Solar Turbines re Cogen Controls Upgrade, District Project 730805.a. (Handout) Email from Brian Tillinghast05.a. (PowerPoint) Calmar Vista Road reimbursement fees05.a. Public hearing re reimbursement fees for Calmar Vista Road sewer in Danville05.a.(Handout) Responses to questions from Member Causey05.b. Public hearing re Board compensation and benefits09.a.1) Semi-annual report on status/pricing of natural gas purchases.09.a.2) General Manager Written Announcements09.d.1) & 09.d.2) (Handout) Reports and Announcements of Board Member Michael McGill09.d.1)a) Action Summary-Engineering & Operations Committee 03-11-1509.d.1)b) Action Summary-Finance Committee 03-09-1509.d.1)c) Action Summary-Real Estate, Environmental & Planning Committee 03-10-1509.d.1)d) Action Summary-Administration Committee 03-09-1510.a. (PowerPoint) Final Proposition 218 Notice10.a. Final version of Proposition 218 Notice for FY 2015-16 and FY 2016-17 proposed rate increases