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HomeSearchMy WebLinkAbout00. BOARD AGENDA 09-19-1903.a. Approve minutes of meeting held 09-05-1904. Authorize on-call agreement with Woodard and Curran, Inc.05. Authorize on-call agreement with Carollo Engineers06. Authorize on-call agreement with Black and Veatch Corporation07. Authorize constructiton change order re bypass work under Mechanical and Concrete Renovations, DP 735108. Authorize purchase of two rodding trucks to be delivered in next two fiscal years09. Adopt resolution commemorating Special Districts Week Sept 22-28, 201910.a. Receive FY 2018-19 Strategic Plan Annual Report10.b. Receive update on Mentorship Program and presentation of mentorship project on evaluation of performance appraisal process10.c. Receive update on Pollution Prevention Week activities and 2019 Pollution Prevention Awards11.a. General Manager Written Announcements11.a. (Handout) 2019-09-19 Additional Written Announcement14.a. Committee Minutes-Engineering & Operations 09-03-1914.b. Committee Minutes-Administration 09-12-1915.a. (Handout) Board Member McGill Report and Announcements