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HomeSearchMy WebLinkAbout00. BOARD AGENDA 04-05-1801.a. Approve minutes of 03-08-18 Special Board meeting01.b. Approve minutes of 03-15-18 Regular Board meeting02. Approve expenditures dated 04-05-1803. Receive February 2018 Financial Statements and Investment Reports04. Set public hearing to consider FY 2018-19 Sewer Service Charge05. Set public hearing to consider adopting Uniform Public Construction Cost Accounting Act (UPCCAA)06. Award construction contract to Greentech Industry, Inc. for Property and Building Improvements (Ph 1), DP 824707. Award construction contract to W. M. Lyles, Co. for the Treatment Plant Piping Renovations (Ph 9) DP 733008. Award a construction contract to Precision Engineering, Inc. for the Lafayette Sewer Renovations (Ph 12), DP 844609. Execute revised MOU between Central San, CCWD and SCVWD10. Adopt Assessment District Installment Payment Program11. Award construction contract to Aztec Consultants for the Recycled Water Clearwell Repairs, DP 736512.a. Receive informational list of pending Board and Standing Committee parking lot items13.a. (Handout) Additional Written Announcement13.a. General Manager Announcements16.a. Minutes-03-13-18 Engingeering & Operations Committee (Special)16.b. Minutes-03-13-18 Engingeering & Operations Committee (Regular)16.c. Minutes-03-14-18 Engingeering & Operations Committee (Special)16.d. Minutes-03-14-18 Real Estate, Environmental & Planning Committee16.e. Minutes-03-20-18 Finance Committee17.a. (Handout) Board Member McGill's Reports and Announcements19.a. Provide voting direction for upcoming LAFCO election