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HomeSearchMy WebLinkAbout00. BOARD AGENDA 07-09-1503.a. Resolution of Commendation - Kent Kirk04.a.1) Approve minutes of Board meeting held 5-21-1504.a.2) Approve minutes of Board meeting held 6-4-1504.b. Approve expenditures dated 6-18-15 and 7-9-1504.c. Receive May 2015 Financial Statements and Investment Reports04.d. Renewal of contract with District Counsel04.e. Award contract for Sewer CCTV Inspection Project04.f. Award contract for Treatment Plant Piping Renovations, Phase 8, DP 731004.g. Award contract for Martinez Sewer Renovations, Phase 4, DP 841506.a.1) Presentation on Easements: Operations & Maintenance06.a.2) General Manager Announcements06.d.1) & 6.d.2) (Handout) President McGill's reports & Annoucements06.d.1)a) Action Summary 6-5-15 Real Estate, Environmental & Planning Committee meeting06.d.1)b) Action Summary 6-8-15 Finance Committee06.d.1)c) Action Summary 6-29-15 Finance Committee06.d.1)d) Action Summary 6-8-15 Administration Committee06.d.1)e) Action Summary 6-9-15 Engineering & Operations Committee06.d.1)f) Action Summary 7-1-15 Engineering & Operations Committee06.d.4) Voting Direction - LAFCO Special Eelection06.d.5) Voting Direction - CSDA Election for Seat A, Bay Area Network