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HomeSearchMy WebLinkAbout00. BOARD AGENDA 11-04-202102.a. Approve minutes of meeting held 10-21-202102.b. Approve minutes of meeting held 10-25-202103. Approve expenditures04. Approve proposed Board Calendar for 202205. Approve proposed 2022 Board Member conference attendance06. Authorize the execution of a quitclaim deed located at 1535 Diablo Vista Road in Alamo (Job 2287)07. Continue discussion on Central San's Mission, Vision, Values & Goals for FYs 2022-2024 Strategic Plan08. Receive FY 2020-21 Pre-Audit Capital Improvement Budget Year-End Status09. Receive FY 2020-21 Pre-Audit Year-End Finacial Statement summary and consider recommended variance alternatives10.a. Receive annual Recycled Water Program update10.b. Receive a recap of Central San Academy Spring 2021 Virtual session10.c. Receive FY 2019-20 Benchmarking Study comparing Central San's performace to other agencies11.a. General Manager Written Announcements12.a. Report out on Board action from recent Closed Session12.a. (Handout) Written Public Comments [Read into the Record]14.a. Committee Minutes-Real Estate, Environmental & Planning 10-25-202114.b. Committee Minutes-Finance 10-26-202115.a. (Handout) Member McGill's Report and Announcements17.a. Hold discussion to review Board Policy BP 045 regarding Board-related expenses17.a. (Handout) Supplemental Reference Material