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HomeSearchMy WebLinkAbout00. BOARD AGENDA 11-05-1503.a. Approve minutes of October 15, 2015 Board meeting03.b. Approve expenditures dated November 5, 201503.c. September 2015 Financial Statements and Investment Reports03.d. Approve Board Member conference attendance for 201603.e.1) Approve updates to Board Policy No. BP 010-Contractual Assessment Districts (CADs)03.e.2) Approve updates to Board Policy No. BP 022 - Alhambra Valley Assessment Districts (AVADs)03.f. Agreement with Alliant Employee Benefits for employee benefits broker services03.g. Adopt Resolution authorizing execution of 3 quitclaim deeds for property on Livorna Road in Alamo03.h. Approve salary adjustment for General Manager and amend Employment Contract03.i. Renew contract with District labor and employment counsel Hanson Bridgett03.j. Approve project for $115,000 to install automated commercial recycled water truck fill station on Kiewit property05.a.1) Presentation by RMC on Recycled Water Wholesaling Study05.a.2) General Manager Announcements05.d.1) & 5.d.2) (Handout) President McGill's reports and announcements05.d.1)a) Action Summary: Finance Committee 10-27-1505.d.1)b) Action Summary: Real Estate, Environmental & Planning Committee 10-13-1605.d.1)c) Action Summary: Real Estate, Environmental & Planning Committee 10-16-1505.d.1)d) Action Summary: Administration Committee 10-26-1506.a. Discuss Draft Goals and Levels of Service for Comprehensive Wastewater Master Plan (CWMP)