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HomeSearchMy WebLinkAbout00. BOARD AGENDA 05-07-202001.a. Approve minutes of meeting held 04-16-202002. Approve expenditures03. Receive March 2020 Financial Statements and Investment Reports04. Set public hearing for 06-04-2020 to adopt FY 2020-21 Budget05. Set public hearing for 06-04-2020 to adopt Ordinances re updated Capacity Fees and Env. and Development-Related Fees06. Authorize two quitclaim deeds for properties in Walnut Creek07. Accept offer of dedication for sewer easements in Lafayette08. Accept offer of dedication for sewer easements in San Ramon09. Authorize agreement with ArcSine Engineering for specialty inspection services for capital projects10. Authorize agreement with Woodard & Curran for design services for Contractor Staging Improvements, DP 737511. Receive update on Coronavirus (COVID-19) pandemic11. (Handout) COVID-19 update presentation12. Conduct public hearing for annual review of Board Member compensation and benefits13. Reevaluate 04-16-2020 decision on FY 2020-21 Sewer Service Charge (SSC) rate increase14. Receive update and authorize staff to initiate procurement of a Power Purchase Agreement for a solar energy project15.a. Receive information from Counsel on recent Prop 218 cases as related to the wastewater industry16.a. General Manager Written Announcement19.a. Minutes-Administration Committee 04-14-202019.b. Minutes-Engineering & Operations Committee 04-14-202019.c. Minutes-Real Estate, Environmental & Planning Committee 04-20-202019.d. Minutes-Finance Committee 04-21-202020.a. (Handout) Board President McGill Reports and Announcements