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HomeSearchMy WebLinkAbout00. BOARD AGENDA 02-18-1604.a.1) Approve minutes of meeting held 01-28-1604.a.2) Approve minutes of meeting held 02-04-1604.b. Set public hearing to consider Board compensation and benefits04.c. Approve amendments to Board Policy No. BP 013 - Standing Committee Charters04.d. Add two positions and delete two positions04.e. Award 2 contracts for Pleasant Hill-Grayson Creek Trunk Sewer Project, DP 841206.a.1) General Manager Announcements06.d.1) & 6.d.2) (Handout) Member McGill Meetings and Announcements06.d.1)a) Engineering & Operations Committee minutes 02-09-1606.d.1)b) Real Estate, Environmental & Planning Committee minutes 02-09-1606.d.1)c) Administration Committee minutes 02-08-1606.d.4) Adopt resolution nominating Mike McGill for LAFCO special district rep07.a. (Revised) Joint Walnut Creek/Grayson Creek Levee Rehabilitation Project07.a. Consider joint agreement with County for Walnut Creek/Grayson Creek Levee Rehabilitation Project07.b. Final report on Wholesale Recycled Water Opportunities Study by RMC Water and Environment07.c. (Revised) Satellite Water Recycling Facilities DCC Demonstration Project07.c. Update on Satellite Water Recycling Facility (SWRF) - Diablo Country Club Demonstration Project08.a.1) Consider donation to CASA education foundation08.a.3) Discuss possibilities for public-private partnerships (P3) with regard to solar opportunities on District buffer property