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HomeSearchMy WebLinkAbout00. BOARD AGENDA 04-21-1603.a. Approve minutes of meeting held April 7, 201603.b. Adopt resolution revising Board meeting agenda format - Order of Business03.c. Award construction contract for Headquarters Office Building (HOB) Improvements, DP 823403.d. Approve improvements to Residential Recycled Water Fill Stations05.a.1) (Handout) State of the District address by Lisa Borba, CCWD05.a.1) State of the Contra Costa Water District (CCWD) presentation by CCWD Board President Lisa M. Borba05.a.2) Report on 2017 Labor Negotiations Planning Schedule05.a.3) (PowerPoint) Annual update on Recycled Water Program, including 2015 Recycled Water Annual Report05.a.3) 2015 Recycled Water Quality and Distribution Annual Report05.a.5) (PowerPoint) Information Technology Master Plan Update05.a.5) Information Technology Master Plan (ITMP) Update, including update on improvements to Enterprise Resource Planning (ERP) software05.a.6) Public Outreach re Comprehensive Wastewater Master Plan (CWMP)05.a.7) (Handout) Additional Written Announcements05.a.7) General Manager Announcements05.d.1) & 5.d.2) (Handout) Member McGill Meetings and Annoucements05.d.1)a) Minutes-Engineering & Operations Committee 4-4-1605.d.1)b) Minutes-Administration Committee 4-11-1605.d.1)c) Minutes-Real Estate, Environmental & Planning Committee 04-12-16