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HomeSearchMy WebLinkAbout00. BOARD AGENDA04.b. Project update from Diablo Country Club (DCC) representative on demonstration satellite water recycling facility (SWRF)05.a.1) Approve minutes of special Board meeting held 9-1-1605.a.2) Approve minutes of regular Board meeting held 9-1-1605.b. Set public hearing on 10-6-16 to increase construction contract retention to 10% for the Headworks Screening Upgrade, District Project 732706.a. Approve and ratify amendment to 2012 Management Group MOU and adopt resolution confirming salary and benefits for two unrepresented positions06.b. Presentation-Adopt resolution declaring September 19-25 as Pollution Prevention Week, and receive information on recognitions06.b. Proposed resolution declaring Pollution Prevention Week06.c. Adopt Resolution of Application to initiate proceedings re District Annexation 191-Faria Preserve West-San Ramon06.c. Presentation-District Annexation 191-Faria Preserve West-San Ramon07.a.1)a) Strategic Plan-FY 2015-16 Summary of Achievements07.a.1)a) Presentation-FY 2015-16 Strategic Plan Annual Summary of Achievements07.a.1)b) Receive FY 2015-16 Capital Improvement Budget Pre-Audit Year-End Status Report07.a.1)b) Presentation-FY 2015-16 CIB Pre-Audit Year-End Status Report07.a.1)c) Presentation-Status of NPDES Permit Renewal07.c.1) Proposed Board Calendar for 201707.d.1)a) Minutes-Engineering & Operations Committee 9-6-1607.d.2) Member McGill Reports and Announcements