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HomeSearchMy WebLinkAbout00. BOARD AGENDA 07-06-1703.b. Introduction of Fall 2017 Co-op Students06.a. Approve minutes of 06-01-17 meeting06.b. Receive May 2017 Financial Statements and Investment Reports06.c. Adopt new Board Policy No. BP 030-Cost of Service Studies06.d. Authorize agreement with GFOA for improvements to ERP system, DP 824006.e. Authorize agreements with JN Engineering and Harvest Technical Svcs to provide collection system construction inspection services for capital projects06.f. Authorize transfer of funds for Walnut Creek Sewer Renovations Ph 11, DP 842207.a. Approve expenditures07.b Consider amendments to Board Policy No. BP 013-Standing Committee Charters07.b. (Handout) Presentation by Brent Ives08.a. Provide direction on pending legislative matters08.a. (Handout) Updated Priority Legislation Tracking Sheet09.a.1)a) Updated on 2017 NPDES Permit Renewal09.a.2) GM Written Announcements09.d.1)a) Committee Minutes-Administration 05-26-1709.d.1)b) Committee Minutes-Administration 06-06-1709.d.1)c) Committee Minutes-Engineering & Operations 06-06-1709.d.1)d) Committee Minutes-Administration 06-20-1709.d.1)e) Committee Minutes-Finance 06-20-1709.d.1)f) Committee Minutes-Real Estate, Environmental & Planning 06-21-1709.d.2) (Handout) Member McGill Reports and Announcements