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HomeSearchMy WebLinkAbout00. BOARD AGENDA 4-23-1503.a. (Handout) 2014 Safety Suggestion of the Year04.a.1) Approve minutes of March 19, 2015 meeting04.a.2) Approve minutes of April 2, 2015 meeting04.b. Approve expenditures dated April 23, 201504.c. Adopt new Board Compensation Resolution04.d. Adopt updated Board Policy 004-Integrated Pest Management04.e. Award contract for Lafayette Sewer Renovations (Phase 9), DP 842104.f. Award contract for M1 CIPP Rehabilitation Project, DP 842404.g. Authorize up to $400,000 to purchase a Vactor Jet-Rodder for Collection System Program04.h. Adopt resolution authorizing Real Property Agreement with Contra Costa County04.i. (Replaced by Revised Handout below) Adopt updated General Manager Authority resolution04.i. (Revised)(Handout) Adopt updated General Manager Authority Resolution06.a.1) Annual update on the District’s Recycled Water Program06.a.1) PowerPoint-2014 Recycled Water Annual Report06.a.2) General Manager Written Announcements06.d.1) & 06.d.2) (Handout) Reports and Annoucements from Board President Michael McGill06.d.1)a) Action Summary for 4-8-15 Engineering & Operations Committee meeting06.d.1)b) Action Summary for 4-6-15 Finance Committee meeting06.d.1)c) Action Summary for 4-14-15 Real Estate, Environmental & Planning Committee meeting06.d.1)d) Action Summary for 4-6-15 Administration Committee meeting06.d.2) (Handout) CoCo San Sustainable Farm: Drought & Urban Farming Event06.d.2) (Handout) Diamond Blvd. Pipe06.d.2) (Handout) Letter from Frank Mellon of EBMUD07.a. Consider authorizing Memorandum of Understanding with Diablo Country Club for Satellite Recycled Water Treatment Plant Project07.a. PowerPoint-representatives of Diablo Country Club