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00. Agenda
03.a. Review Committee Charter as Set Forth in Board Policy No. BP 013 - Standing Committee Protocols, Guidelines and Charters
04.a. Draft Position Paper to Authorize GM to Execute Prof Engineering Agreement with Hazen and Sawyer in an Amount NTE $2,000,000 to Complete Final Design Services for Secondary Clarifier & Channel Impr. DP 100047 & is exempt from CEQA
04.b. Approve a $600,000 Contingency Project for the Lake Cascade Sewer Relcation in Orinda; Adopt Resolution 2024--XXX; Execute a Contract Change Order for $312,000 with Precision Engineering, Inc.; Find the Project Exempt from CEQA
04.c. Receive Collection System Operations 2023 Annual Report of Sanitary Sewer Overflows
05.a. Receive Mid-Year Update on Fiscal Year 2023-24 Capital Improvement Budget
05.b. Hold Discussion regarding Change Order Log, Quarterly Reports, and Bid Schedules to Compare Budgeted vs. Actual Costs inlcuding project Status, Close-outs and Status of Current Service Agreements
07.a. Future Agenda Items