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HomeSearchMy WebLinkAbout00. BOARD AGENDA 02-17-202201. Receive Government Finance Officers Assoc. Distinguished Budget Award for FY 2021-2202.a. Approve minutes of meeting held 01-27-2022 (Continued)02.b. Approve minutes of meeting held 02-03-202203. Set a public hearing for annual review of Board Member compensation and benefits04. Accept a Grant of Easement for 2007 Scarlet Oak Place, Danville re Job 278805. Approve a Common Use Agreement with City of San Ramon for Iron Horse Corridor06. Approve a salary adjustment of 13-percent for the Finance Manager classification07. Receive update on COVID-19 pandemic response08. Consider a resolution to renew findings and conduct meetings under AB361 guidelines through mid-March 202209.a. Receive summary of 2021 energy usage09.b. Receive update of Mentorship Program10.a. General Manager Written Announcements13.a. Committee Minutes-Administration 02-01-202214.a. (Handout) Member McGill's Report and Announcements16.a. Hold discussion regarding Board meeting minutes format