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00. BOARD AGENDA 03-05-20
02. Receive 2019 awards from CWEA SF Bay Section in Community Engagement and Outreach
03.a. Approve minutes of meeting held 02-20-20
04. Set public hearing for annual review of Board Member compensation and benefits
05. Approve expenditures incurred January 17 through February 6, 2020
06. Approve updated administrative overhead percentage of 190% for Fiscal Year 2020-21
07. Receive update on pending legislative matters and provide direction on priority legislation
07.a. (Handout) Priority Legislation Tracking Sheet and attachments
08.a. Receive summary of 2019 energy usage
08.b. Receive 2019 Safety Program Annual Report
08.c. Receive update on large development projects within Central San
08.c. (Handout) Large Developments - Updated Maps
08.d. Receive informal assessment on utilization of the UPCCAA since its implementation in September 2018
08.e. Receive update on Central San Academy Spring 2020 Session
09.a. (Handout) General Manager Written Announcements
12.a. Committee Minutes-Real Estate, Environmental & Planning 02-10-20
12.b. Committee Minutes-Administration 02-18-20
12.c. Committee Minutes-Finance 02-18-20
13.a. (Handout) Board President McGill Report and Announcements
15. Receive update on emergency situation to repair or replace VFDs at Lower Orinda Pumping Station, and terminate the emergency