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HomeSearchMy WebLinkAbout00. BOARD AGENDA 02-21-1902. Presetation of SF Bay Section CWEA Awards03.a. Draft Board Minutes - 01-30-19 Workshop (Long-Term Vision Planning)03.b. Draft Board Minutes - 01-31-1903.c. Draft Board Minutes - 02-11-19 Workshop (Board Self-Evaluation)04. Set public hearing for annual review of Board Compensation and Benefits05. Authorize real property agreement re 18 Monterey Terrace in Orinda06. Authorize real property agreement re 116 Starlyn Drive in Pleasant Hill07. Approve HYPOWERS Pilot Project for CEQA and permitting purposes, DP 735808. Award construction contract for Plant Control System Network Upgrades, DP 7317A09.a. Receive CSO 2018 Sanitary Sewer Overflow Annual Report09.b. Receive 2018 NPDES Annual Report09.c. Receive summary of 2018 energy usage10.a. General Manager Written Announcements13.a. Committee Minutes-Real Estate, Environmental & Planning 01-28-1913.b. Committee Minutes-Finance 01-28-1913.c. Committee Minutes-Administration 01-30-1913.d. Committee Minutes-Engineering & Operations 02-05-1914.a. (Handout) Board Member Causey's Report on NACWA14.a. (Handout) Board Member McGill Report and Announcements