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00. BOARD AGENDA 04-04-19
02.a. Approve minutes of meeting held 03-21-19
03. Receive February 2019 Financial Statements and Investment Reports
04. Approve expenditures dated 04-04-19
05. Accept grants of easement and approve quitclaim deeds re 215, 219 and 221 Moraga Way and 25 Moraga Via in Orinda
06. Accept grant of easement and approve quitclaim deed re 109 La Espiral in Orinda
07. Accept grant of offer of dedication and approve quitclaim deed re Job 6585 in Lafayette
08. Authorize agreement with three companies to provide on-call geotechnical engineering services over an estimated three-year period
09. Award construction contract for the Lafayette Sewer Renovations, Phase 13, DP 8452
10. Award construction contract for the Walnut Creek Sewer Renovations, Phase 13, DP 8455
11. Receive legislative update
11. (Handout) AB 1672 Letter in Support
11. (Handout) Updated Priority Legislation Tracking Sheet
12.a. Receive list of pending Board and Committee future agenda items
12.b. Receive update on Pollution Prevention Program
16.a. Committee Minutes-Finance 03-26-19