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00. Agenda
02.a. Approve Minutes 04-04-24
03. Consider Increasing the Annual Contribution to the Employee Activities Organization (EAO) Holiday Lunch From $6,000 to $8,000 Per Year
04. Conduct a public hearing in accordance with Ordinance No. 330 to consider the financial condition of Central San with respect to the current need for the previously adopted Fiscal Year (FY) 2024-25 Sewer Service Charge (SSC) rate of $725 for a single
05. Receive update on pending legislative matters
05.(Handout 1) 2024 Central San Leg priority tracking
05.(Handout 2) Resources and Climate Bond Coalition Letter
05.(Handout 3) FINAL SB 903 CASA Support
06.a. Receive update on the joint meeting with the United States Bureau of Reclamation on the Refinery Recycled Water Exchange Project
06.b. Receive annual update on Central San’s Pollution Prevention Program
06.c. Receive Environment, Health, and Safety Program 2023 Annual Report
06.d. Monthly Lab Update: Covid-19/Wastewater Epidemiology Update
06.e. Receive list of pending Board and Standing Committee future agenda items
07.a. General Manager Announcements
07.a.(Handout) Additional Written Announcement
10.a. Administration Committee Meeting Minutes 04-02-24
10.b. Engineering & Operations Committee Meeting Minutes 04-03-24