Loading...
HomeSearchMy WebLinkAbout00. BOARD AGENDA 09-05-1901. Receive NACWA 2018 Peak Performance Award - Platinum 2102. Receive CASA 2019 Award of Excellence for Public Outreach and Education03.a. Approve minutes of Special Board meeting held 08-15-1903.b. Approve minutes of Regular Board meeting held 08-15-1904. Approve expenditures05. Receive June 2019 Financial Statements and Investment Reports06. Receive July 2019 Financial Statements and Investment Reports07. Establish FY 2019-20 appropriations limit08. Adopt proposed revisions to BP 005 - Statement of Investment Policy, and Investment Guidelines Documents for both OPEB Trust and Pension Trust09. Adopt proposed revisions to BP 011 - Policy for the Submission and Tabulation of Prop 218 Notice Protests10. Adopt proposed revisions to BP 030 - Cost of Service Studies11. Approve 3-year pilot program to pay administration fees re annual employee workplace giving program12. Adopt resolution promoting Pollution Prevention Week Sept. 16-22, 201913. Accept offers of dedication of sewer easements in Pleasant Hill14. Accept offers of dedication of sewer easements and authorize quitclaim deed in Pleasant Hill15. Accept offer of dedication of sewer easements in Walnut Creek16. Public hearing to adopt ordiance establishing reimbursement fees re Job 6579 on Denyce Court and Via Serena in Alamo17. Receive update on pending legislative matters18.a. General Manager Written Announcements21.a. Committee Minutes-Administration 08-20-1921.b. Committee Minutes-Real Estate, Environmental & Planning 08-26-1921.c. Committee Minutes-Finance 08-28-1922.a. (Handout) Board Member McGill Report and Announcements