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00. BOARD AGENDA 01-09-2025
02. Receive the Best Leadership Reliability Program 2024 from Uptime Magazine
03.a. Receive minutes of meeting held 12-18-24
03.b. Receive minutes of meeting held 12-19-24
04. Approve expenditures
05. Receive Budget-to-Actual expenditure overview through the month of November 2024
06. Approve proposed revisions to Board Policy No. BP 035 - Procurement
07. Approve notice procedures for any proposed revised sewer service charges
07.(Handout) Estimated Cost of 2025 Prop 218 Notice Alternatives
08.a. Receive Fiscal Year 2023-24 Strategic Plan Annual Report
09.a. General Manager Written Announcements
12.a. Committee minutes-Finance 12-17-2024
13.a.(Handout) Member McGill's Report and Announcements
15. Adjourn Board Meeting and reconvene as the Central Contra Costa Sanitary District Facilities Financing Authority (FFA) to conduct its annual meeting