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HomeSearchMy WebLinkAbout00. BOARD AGENDA 02-04-202101.a. Approve minutes of special meeting (workshop) held 01-14-2101.b. Approve minutes of regular meeting held 01-21-2102. Approve expenditures03. Receive November 2020 Budget-to-Actual Financial Overview04. Approve administrative overhead and benefits rate of 177% for FY 2021-2205. Authorize encroachment permit to Kinder Morgan for monitoring wells in Walnut Creek06. Receive update on Coronavirus (COVID-19) pandemic response07. Conduct hearing to consider appeal re capacity fees-Bolani Flatbread in Concord08. Discuss Board Member availability for Board and Committee meetings09.a. Receive overview of Bay Area Nutrient Regulations and the Refinery Recycled Water Exchange project10.a. General Manager Written Announcements13.a. Committee Minutes-Engineering & Operatins 01-19-2113.b. Committee Minutes-Finance 01-26-2114.a. (Handout) Member McGill Report and Announcements