Loading...
HomeSearchMy WebLinkAbout00. BOARD AGENDA 04-21-202201.a. Approve minutes of meeting held 04-07-202202. Confirm publication of District Ordinance No. 319 summary03. Set a public hearing for May 26, 2022 to consider proposed updates to the District Code04. Set a public hearing for May 26, 2022 re: Cordell Drive West CAD Final Assessments05. Set a public hearing for June 2, 2022 to adopt updated Schedule of Environmental and Development-Related Fees06. Approve replacing a vacant Maintenance Planner position with an Associate Engineer posiiton for Operations Division07. Approve revisions to Board Policy No. BP 010 - Contractual Assessment Districts08. Authorize an amendment to an existing agreement with Stantec Consulting, increasing by $1.2 million, for the Filter Plant and Wet Weather Basin Improvements projects09. Conduct a public hearing to consider the previously approved rate increase to the FY 2022-2023 Sewer Service Charge (SSC)10. Receive overview and hold discussion regarding Net Zero Carbon Footprint (Continued from April 7 meeting)11. Authorize a professional services agreement with Cal Engineering & Geology, Inc. for as-needed geotechnical assistance services for DP 10002212. Continue discussion re: COVID / The Future of Remote Working (from April 7, 2022 Board meeting)12. (Handout) Written Public Comments (read into record)13.a. Receive annual update on Strategic Risk Inventory/Enterprise Risk Management (ERM) Program13.b. Receive Fiscal Year 2020-21 Risk Management Annual Report13.c. Receive list of pending Board and Standing Committee future agenda items14.a. General Manager Written Announcements17.a. Committee Minutes-Engineering & Operations 04-06-202217.b. Committee Minutes-Administration 04-12-202218.a. (Handout) Member McGill's Report and Announcements