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00. BOARD AGENDA 06-16-16
10.a.1) Draft minutes of 05-19-16 meeting
10.a.2) Draft minutes of 06-02-16 meetintg
10.b. Approve updated salary schedule for alll District job classifications
10.c. Amend agreement with Woolpert, Inc. for consulting re the CMMS Replacement, District Project 8242
10.d. Agreement with DTN Engineers, Inc. re the treatment plant Fire Protection System Improvements, Phase 2, District Project 7322
10.e. Award 3-year contract to Roto-Rooter for District-wide Sewer CCTV Inspection Project
10.f. Set public hearing for 07-21-16 to place Sewer Service Charge and other fees and assessments on FY 2016-17 tax roll for collection
11.a.1) (Handout) Additional Written Announcements
11.a.1) General Manager written announcements
11.d.1)a) Minutes-Finance Committee 05-31-16 meeting
11.d.1)b) Minutes-Administration Committee 06-06-16
11.d.1)c) Minutes-Engineering & Operations Committee 06-07-16
11.d.2) (Handout) Member McGill meetings
12.a. CWMP Workshop - Treatment Plant Master Plan Update
12.a. (Additional Information)
12.a. (Handout) Solids Treatment and Liquid Stream and Solids Treatment Alternatives
12.b. CWMP Workshop-Collection System Master Plan Update
12.c.1) (Additional Information)
12.c.1) CWMP Workshop-Consider new Board policy on energy
12.c.2) CWMP Workshop-Consider new Board policy on private sewer laterals
12.c.2) (Additional Information)