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HomeSearchMy WebLinkAbout00. Agenda03. Review proposed amendments to Engineering & Operations Committee Charter as set forth in Board Policy No. BP 013 – Standing Committee Charters04. Review draft Position Paper to authorize the General Manager to execute professional engineering service agreements with JN Engineering and Harvest Technical Services to provide collection system construction inspection services05. Review draft Position Paper to authorize the General Manager to transfer funds in the Fiscal Year 2016-17 Capital Improvements Budget for the Walnut Creek Sewer Renovations, Phase 11, District Project 842206. Update on how staff handles community outreach in advance of district capital projects07. Follow-up discussion to May 10, 2016 presentation from District Counsel Kent Alm on implementing a design-build process, and alternative delivery methods for Central San08. Review schedule and discuss upcoming bids and awards09. Receive list of Scheduled/Parking Lot items