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HomeSearchMy WebLinkAbout00. BOARD AGENDA 09-03-1506.a.1) Approve minutes of Special Meeting held August 6, 201506.a.2) Approve minutes of Regular Meeting held August 6, 201506.b. Approve expenditures dated September 3, 201506.c. Receive July 2015 Financial Statements and Investment Reports06.d. Establish appropriations limit for FY 2015-1606.e. Approve revised FY 2015-16 Capital Improvement Budget funding authorization table with carryover amounts06.f. Allocate additional funds to complete the Lafayette Sewer Renovations, Phas 8, DP 840406.g. Approve updates to Board Policy No. BP 003-Hiring of District Retirees06.h. Accept grant of easement for 70 Holiday Drive in Alamo06.i. Accept offer of dedication for sewer easement on Tassajara Lane in Danville06.j. Accept grant of easement re 335 Miller Court in Orinda08.a.(Handout) Report on Recycled Water Program Costs and Wholesale Pricing08.a.1) Report on Recycled Water Program Costs and Wholesale Pricing (PowerPoint)08.a.2) General Manager Announcements08.d.1)a) Action Summary: Engineering & Operations Committee 8-26-1508.d.1)b) Action Summary: Finance Committee 8-10-1508.d.1)c) Action Summary: Finance Committee 8-24-1508.d.1)d) Action Summary: Real Estate, Environmental & Planning Committee 8-11-1308.d.1)e) Action Summary: Administration Committee 8-10-1509.a. Approve updates to Board Policy No. BP 005-Statement of Investment Policy8.d.1) & 8.d.2) (Handout) President McGill's reports and announcements