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HomeSearchMy WebLinkAbout00. BOARD AGENDA 01-07-202101. Adopt resolution commending outgoing Board President McGill02. Receive Uptime Magazing award for Best Asset Management Program03.a. Approve minutes of meeting held 12-17-2004. Approve expenditures05. Receive October 2020 Financial Overview06. Approve 2021 Board Committee and other assignments07. Establish 2021 regular Board Standing Committee Meetings schedule08. Accept a grant of easement re Job x1810 in Martinez09. Approve Real Property Agreement Arbutus Drive, Walnut Creek10. Approve Real Property Agreement Hidden Lane, Orinda11. Approve Real Property Agreement Tice Valley Blvd., Walnut Creek12. Authorize amendments to three existing on-call agreements to support Planning and Development Division13. Receive update on Coronavirus (COVID-19) pandemic response17.a. Committee minutes-REEP 12-14-2017.b. Committee minutes-ADMIN 12-15-2017.c. Committee minutes-FINANCE 12-15-2018.a. (Handout) Member McGill Report and Announcements