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HomeSearchMy WebLinkAbout00. BOARD AGENDA 03-02-202403. Receive the California Water Environment Association (CWEA) 2023 San Francisco Bay Section Award04.a. Approve minutes of meeting held 02-22-202405. Approve expenditures06. Receive Budget-to-actual expenditure overview through the month of January 202407. Receive Quarterly Financial Review for Quarter ending December 31, 202308. Receive Central San's Diversity, Equity & Inclusion (DEI) Framework and Strategic Plan08.(Handout) DEI plan presentation - Central San Board 3-7-2409. Amend an existing Professional Engineering Services agreement with Optony, Inc. in an amount not to exceed $250,000, increasing he total cost ceiling to $447,000 for Fleet Electrification Support Services through December 31, 202610. Receive update on pending legislative matters10.(Handout) 2024 Priority Legislative Tracking Sheet11.a. Receive updates on the Fleet Electrification Strategic Plan11.b. Receive Fiscal Year (FY) 2022-23 Risk Management Annual Report12.a. General Manager Written Announcements15.a. Committee Minutes - Real Estate, Environmental & Planning-02-20-202416.a.(Handout) Member McGill's Reports and Announcements