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HomeSearchMy WebLinkAbout00. BOARD AGENDA 06-07-1801. Presentation of 2018 CAPIO Award for Photography02. Presentation of Cityworks Excellence in Departmental Practice Award03.a. Approve minutes of 05-17-18 Regular Board meeting03.b. Approve minutes of 05-29-18 Special Board meeting (closed session)04. Receive April 2018 Financial Statements and Investment Reports05. Receive Internal Audit report on 2017 Purchasing Card Transactions06. Adopt resolution calling for 11-06-18 election, etc.07. Confirm publication of Summary of Ordinance No. 30008. Adopt proposed new Board Policy No. BP 034-Reporting Protocol for Ethics Hotline09. Authorize three-year permit contract with Acme Fill Corporation for discharge of treated landfill leachate10. Public hearing re Fee Ordinances - Capacity Fees, Rates & Charges, and Environmental and Development-Related Fees and Charges11. Public hearing re adoption of FY 2018-19 District Budget11. Att. 1 - Final Draft FY 2018-19 District Budget11. Att. 2 - Errata Sheets12. Public hearing re declaring eastern 18.2 acres of Kiewit property unneeded and authorizing leasing13. Approve expenditures dated 06-07-1814. Authorize lease of 0.75-acre portion of Kiewit property15. Legislative update16.a. Introduction to the Energy Recovery and Blower Replacement Project20.a. Committee Minutes-Real Estate, Environmental & Planning 05-16-1820.b. Committee Minutes-Finance 05-21-1820.c. Committee Minutes-Administration 05-29-1821.a. (Handout) Board Member McGill Report and Announcements