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HomeSearchMy WebLinkAbout00. BOARD AGENDA 03-03-1604.a. Approve minutes of February 18, 2016 meeting04.b. Approve expenditures dated March 3, 201604.c. Receive January 2016 Financials04.d. Receive 2015 Annual Report of the ICMA Deferred Compensation Plans04.e. Adopt resolution confirming denial of appeal re Caffe Classico, with findings04.f. Set public hearing for April 7, 2016 to establish South Jackson Way CAD in Alamo06.a.1) Receive 2015 NPDES Annual Report (Position Paper, Report, PowerPoint)06.a.2) Receive 2015 Collection System Sanitary Sewer Overflow Annual Report (PowerPoint)06.a.3) Receive 2015 Annual Pollution Prevention Report, including Plan for 2016 (PowerPoint)06.a.4) Receive 2015 Safety Program Annual Summary (Report, PowerPoint)06.a.5) (Handout) Written Announcements06.a.5) General Manager Announcements06.d.1) & 6.d.2) (Handout) Member McGill's Meetings and Annoucements06.d.1)a) Minutes-Administration Committee meeting 2-25-1606.d.1)b) Minutes-Finance Committee meeting 2-19-1607.a. Consider action re proposed Demonstration Satellite Water Recycling Facility (SWRF) at Diablo Country Club (DCC)