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HomeSearchMy WebLinkAbout00. BOARD AGENDA 03-21-202402. Adopt Resolution No. 2024-006 commending East Bay Municipal Utility District (EBMUD) Board Member John A. Coleman03.a. Approve minutes of meeting held 03-07-202403.a.(Handout) 03-07-24 Minutes amended04. Set a public hearing for April 25, 2024 at 2:30 p.m. to consider the approved Sewer Service Charge (SSC) for Fiscal Year (FY 2024-25)05. Approve updated administrative overhead and benefits rate of 163 percent for Fiscal Year (FY) 2024-2506.Receive the 2023 Annual Deferred Compensation Report encompassing Central San’s 457(b) Deferred Compensation, 401(a) Money Purchase, and Health Reimbursement Arrangement Plans07. Adopt proposed revisions to Board Policy (BP) 020 – Minute Style and Video Recording of Board and Standing Committee Meetings08. Authorize the General Manager to execute a construction contract change order in the amount of $405,000 with Auburn Constructors, LLC to remobilize and complete construction of the Electric Blower Improvements, District Project 100015 and Treatment P09. Conduct a public hearing for annual review of Board Member compensation and benefits10. Consider authorizing the General Manager to execute a contract with U.S. Bank for commercial banking, investment safekeeping/custody, and merchant card services for a five-year term11. Provide direction on 2024 citizens’ academy (Central San Academy)12.a. Update on the Feasibility Evaluation of Recycled Water Project Concepts set forth in the Memorandum of Understanding between Central San and East Bay Municipal Utility District12.b. Monthly Lab Update: Covid-19/Wastewater Epidemiology Update13.a. General Manager Written Announcements16.a. Committee Minutes - Finance 02-27-2416.b. Committee Minutes - Administration 03-05-202416.c. Committee Minutes - Engineering & Operations 03-06-202417.a.(Handout) McGill Report and Announcements