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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. Review Draft Position Paper to authorize General Manager to execute a professional engineering services agreement with Black & Veatch Corporation (BV) not to exceed $2,400,000 for energy management, District Project 100055
05.a. Receive an update on the most recent meeting of the Bay Area Clean Water Agencies (BACWA)
07.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda items