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00. Agenda
03.a. Review draft Position Paper to approve a contingency project in the amount of $800,000 for Water System Upgrades at the treatment plant and authorize the General Manager to transfer funds within the Capital I mprovement Budget
03.b. Review draft Position Paper to award a construction contract for the Fire Protection System -Phase 2 Revised, District Project 7322
04.a. Receive mid -year construction update for Fiscal Year (FY) 2017-18
04.b. Receive update on status of Martinez and District -wide easements
04.c. Receive list of Scheduled/Parking Lot items
06.a. Future Scheduled Meetings