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HomeSearchMy WebLinkAbout00. BOARD AGENDA 02-15-1802. Presentation of awards from CWEA (SF Bay Section)03.a. Approve minutes of 02-01-18 Board meeting04. Set public hearing to review Board Member compensation and benefits05. Award construction contract for Walnut Creek Sewer Renovations, Ph. 12, DP 843506. Amend agreement with JT Thorpe & Son, Inc. for repairs to the Multiple Hearth Furnace Refractory07.a. Receive 2017 Sanitary Sewer Overflow Annual Report07.a. (Handout) Updated Presentation07.b. Receive 2017 Safety Program Annual Report08.a. General Manager Written Announcements09.a. Written Legal Update - District Counsel Kent Alm11.a. Minutes-Administration Committee 01-30-1811.b. Minutes-Engineering & Operations Committee 02-02-1812.a. (Handout) Member McGill Report and Announcements