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HomeSearchMy WebLinkAbout00. BOARD AGENDA 04-15-202101.a. Approve minutes of meeting held 03-25-202101.b. Approve minutes of meeting held 04-01-202101.c. Approve minutes of meeting held 04-08-202102. Confirm publication of summaries for Distrit Ordinance Nos. 309 Exh.A and 31503. Initiate formation and approve boundary of Cordell Drive West CAD 2021-104. Approve a real property agreement re: 6 Green Valley Drive, Lafayette, Resolution 2021-01905. Authorize a professional engineering services agreement for two Ultraviolet (UV) projects, DPs 100012 and 10001306. Adopt new Board Policy No. 043 - Buffer Property Management07. Conduct public hearing to consider previously approved rate increase to the FY 2021-22 Sewer Service Charge08. Conduct public hearing for annual review of Board Member compensation and benefits09. Make findings to reject bid protest and award construction contract for Contractor Staging Improvements, DP 737510. Approve Maintenance Access (Manhole) Beautification Proposal11. Adopt revisions to Board Policy BP 020 - Minutes Style and Video Recording of Board Meetings12. Adopt new Board Policy BP 046 - Regularoty Accounting13. Receive update on Coronavirus pandemic response14. Receive legislative matters update15.a. Receive quarterly list of Board and Committee future agenda items16.a. General Manager Written Announcements19.a. Committee Minutes-Engineering & Operations 03-30-2119.b. Committee Minutes-Administration 04-06-2119.c. Committee Minutes-Engineering & Operations 04-07-2120.a. (Handout) Member McGill's Report and Announcements22. Continuation of immediate sewer replacement at El Toyonal in Orinda