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00. BOARD AGENDAS 10-15-2015
04.a.1) Approve minutes of September 16, 2015 Board Meeting
04.a.2) Approve minutes of Board meeting held September 17, 2015
04.a.3) Approve minutes of Board meeting held October 1, 2015
04.b. Adopt Resolution accepting offer of dedication of sewer easements, etc. re Overlook Drive and Paseo Roble Court in Walnut Creek
04.c. Authorize agreement with Towill, Inc. to provide as-needed surveying services
04.d. Authorize agreement with Brown and Caldwell for design of the Headworks Screening Upgrade and Sub 16 Switchgear Replacement
04.e. Award contract to Manito Construction, Inc. for the Wet Scrubber Caustic Injection System, District Project 7297
06.a.1) Presentation on public outreach related to Comprehensive Wastewater Master Plan (CWMP)
06.a.2) General Manager Written Announcements
06.b.1) Written Legal Update-Meyers Nave
06.d.1) & 06.d.2) (Handout) President McGill's reports and announcements
06.d.1)a) Action Summary-Engineering & Operations Committee 10-7-15
06.d.1)b) Action Summary-Real Estate, Environmental & Planning Committee 10-06-15
06.d.1)c) Action Summary-Administration Committee 10-05-15
06.d.4) PowerPoint Slide of Dr. Mario M. Menesini
06.d.4) Proposed Resolution to naming Laboratory Building for Dr. Mario M. Menesini
06.d.5) Proposed resolution commending Bert Michalczyk on his retirement
07.a. Consider forming a Central San Academy on a pilot basis