Loading...
HomeSearchMy WebLinkAbout00. BOARD AGENDA 09-18-202001.a. Approve minutes of Regular meeting held 09-03-2001.b. Approve minutes of Special meeting held 09-03-2002. Adopt revisions to BP 005 - Investment Policy, and OPEB and Pension Pre-Funding Trusts Guidelines03. Conduct public hearing re: The Topsoil Buffer Property04. Receive update on Coronavirus (COVID-19) pandemic response05. Adopt Pollution Prevention Week resolution and receive recap of 2020 P2 awards06. Adopt two new Board Policies: BP 041 - Pension Funding, and BP 042 - OPEB Funding07. Discuss strategy for the succession of District Counsel Kent Alm08. Receive update on transition from at-large to by-division elections09.a. Receive FY 2019-20 Strategic Plan Annual Report10.a. General Manager Written Announcements13.a. Committee Minutes-Engineering & Operations 09-01-2013.b. Committee Minutes-Administration 09-08-2014.a. (Handout) President McGill Report and Announcements