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HomeSearchMy WebLinkAbout00. BOARD AGENDA 12-01-1606.a.1) Approve minutes of Board meeting held 11-10-16 (Workshop)06.a.2) Approve minutes of Board meeting held 11-17-1606.b. Approve expenditures dated 12-01-1606.c. Receive October 2016 Financial Statements and Investment Reports06.d. Approve proposed Board Member conference attendance for 201706.e. Adopt resolution approving revisions to General Manager authority and rescind prior resolutions07.a. Accept the audited financial statements for fiscal years ended 06-30-15 and 06-30-16 and Auditors Memorandum on Internal Communications07.b. Authorize entering into an agreement with Black & Veatch for presdesign of the Solids Handling Facilities Improvements Project07.b. PowerPoint Presentation (Attachment 4)08.a.1)a) Update on recent effort to collect commercial capacity fees08.a.1)a) PowerPoint Presentation (Attachment 1)08.a.2) General Manager Written Announcements08.d.1)a) Minutes-Joint Meeting of Finance Committee and Engineering & Operations Committee 11-16-1608.d.1)b) Minutes-Engineering & Operations Committee 11-16-1608.d.1)c) Minutes-Administration Committee 11-21-1608.d.1)d) Minutes-Real Estate, Environmental & Planning Committee 11-22-1608.d.2) Member McGill Report and Announcements