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HomeSearchMy WebLinkAbout00. BOARD AGENDA 05-19-1602. (Handout) Public Comment04.a.1) Approve minutes of meeting held 05-05-1604.a.2) Approve minutes of meeting held 05-10-1604.a.3) Approve minutes of meeting held 05-12-1604.b. Approve reclassification of a Senior Accountant position to Finance Administrator04.c. Authorize pre-purchase of natural gas from Shell Energy North America for calendar year 201804.d. Authorize supplemental funds for the Development Sewerage Project, DP 842004.e. Award construction contract to National High Voltage Services, Inc. for Substation 16 Switchgear Replacement, DP 7324; and authorize amendment to agreement with Brown and Caldwell04.f. Authorize General Manager to solicit and negotiate a construction contract for the Pump and Blower Building Seismic Upgrades, DP 729105.a. Consider eliminating the use of Capital Improvement Program budget allocations, and adopt resolution updating capital improvement program authorization limits06.a.1)a) Receive Strategic Plan for Fiscal Years 2016-1806.a.1)b) Receive District Budget for FY 2016-1706.a.1)b) (PowerPoint Presentation)06.a.1)b) DRAFT FY 2016-17 District Budget06.d.1)a) Minutes-Administration Committee 05-09-1606.d.1)b) Minutes-Engineering & Operations Committee 05-10-1606.d.1)c) Minutes-Real Estate, Environmental & Planning Committee 05-10-16