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00. BOARD AGENDA 04-26-18
02.a. Approve minutes of Board meeting held 04-05-18
03. Adopt revisions to BP 013-Standing Committee Protocols, Guidelines and Charters
04. Adopt revised resolution outlining salary and benefits for unrepresented at-will positions
04.d. Receive the Concord Community Reuse Update
05. Public hearing to consider Service Charge (SSC) rate increase previously approved for FY 2018-19
06. Continue annual review of Board Member compensation and benefits
07. Authorize addition of final design services to agreement for Solids Handling Facility Improvements, DP 7348
08. Receive Strategic Plan for FYs 2018-20
09.a. General Manager Written Announcements
12.a. Minutes-Administration Committee 04-10-18
13.a. (Handout) Member McGill Report & Announcements