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HomeSearchMy WebLinkAbout00. BOARD AGENDA 07-05-1802.a. Approve minutes of meeting held 06-21-1803. Receive May 2018 Financial Statements and Investment Reports04. Authorize 3-year agreement with Maze & Associates for financial audit services05. Receive Internal Audit Report on Payroll Controls06. Adopt resolution authorizing new adoption agreement for 457 Deferred Compensation Plan07. Award contract to Lamassu Utility Services, Inc. for Cured-In-Place Pipe Contract 2018-2020, DP 844108. Authorize purchase of electrical generation from Community Choice Aggregation, MCE09. Approve expenditures dated 07-05-1810. Adopt resolution appointing Financing Team for 2009 Bond Refinancing and authorizing negotiated sale10. (Handout) Revised proposed resolution11. CoCo San Sustainable Farm/AgLantis - Comparing progress to performance objectives12. Legislative Update13.a. Presentation on pre-selection process for key equipment re Solids Handling Facility Improvements Project, DP 734813.a. (Handout) Revised Presentation13.b. Update on meeting with San Ramon officials re recycled water opportunities14.a. General Manager Written Announcements17.a. Committee Minutes-Engineering & Operations 06-20-1817.b. Committee Minutes-Real Estate, Environmental & Planning 06-20-1817.c. Committee Minutes-Finance 06-26-1818.a. (Handout) Board Member McGill Report and Announcements20.a. Voting direction on upcoming CSDA election, Seat A