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HomeSearchMy WebLinkAbout00. BOARD AGENDA 11-03-1605.a. Approve minutes of Board meeting held 10-20-1605.b. Approve expenditures dated 11-03-1605.c. Receive September 2016 Financial Statements and Investment Reports05.d. Amend BP 015-Asset Management and BP 016-Security05.e. Award construction contract to W.M. Lyles Co. for Headworks Screening Upgrade, District Project 7327, and amend contract with Brown and Caldwell for as needed construction services05.f. Authorize transfer of funds for Plant Energy Optimization Project, District Project 7320, and amend contract with Carollo Engineers, Inc. for design services for the project05.g. Renew contract for labor and employment related legal services with Hanson Bridgett and W. Daniel Clinton for 201706.a. Amend agreement with Carollo Engineers, Inc. and CH2M Team re Comprehensive Wastewater Master Plan (CWMP) to expand scope of services for a security vulnerability study07.a. (Handout) Legislative Update08.a.1) General Manager Additional Written Announcements08.a.1) General Manager Written Announcements08.b.1) Written Legal Update - Kenton L. Alm of Meyers Nave08.d.1)a) Minutes-Engineering & Operations Committee 10-21-1608.d.1)b) Minutes-Administration Committee 10-24-1608.d.1)c) Minutes-Finance Committee 10-24-1608.d.1)d) Minutes-Real Estate, Environmental & Planning Committee 10-25-1608.d.2) Board Member McGill Report and Announcements