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HomeSearchMy WebLinkAbout00. BOARD AGENDA (Amended) 05-21-202001.a. Approve minutes of Special Board meeting held 04-30-202001.b. Approve minutes of Regular Board meeting held 05-07-202002. Authorize Real Property Agreement for 29 Sharmar Court in Alamo03. Adopt updated salary schedule effective 04-18-202004. Award construction contract for Martinez Sewer Renovations, Phase 6, DP 845805. Award construction contract for Plant Control System I/O Replacement Project, Phase 2, DP 7339B06. Award construction contract for Walnut Creek Sewer Renovations, Phase 14, DP 846007. Award construction contract for Lower Orinda Pump Station Adjustable Speed Drive Replacements, DP 844208. COVID-19 Pandemic Response08. (Handout) COVID-19 Response Update presentation09. Adopt new Goal 7: Agility and Adaptability, and receive FYs 2020-22 Strategic Plan10. Consider SSC relief program for schools and/or potentially other customer classes11.a. Receive proposed FY 2020-21 Budget11.a. Att 1-O&M Presentation11.a. Att 2-Capital Program Presentation11.a. Att 3-Draft Budget11.a. Att 4-Revision Log11.a. Att 5-Financial Summary Section (in tracked changes)12.a. General Manager Written Announcements15.a. Committee Minutes-Administration 05-05-202015.b. Committee Minutes-Administration 05-12-202015.c. Committee Minutes-Engineering & Operations 05-12-202016.a. (Handout) Board President McGill Report and Announcements