Your WaterFlood and Stream ManagementWatershed and Environment

Full Agenda

Links to items for which there are written reports:

6. Minutes of the Regular Board Meeting of April 19, 2017

7. Consent Calendar:

  1. Request for "Out-of-State" Travel to Attend the American Water Works Association Annual Conference & Exposition
  2. Designation of Agents for Disaster Relief

8. Staffing Update:

  1. Employee of the Month Recognition
  2. Recent Employee Activities

9. Presentation of the GFOA Certificate of Achievement for Excellence in Financial Reporting

10. Presentations by Science and Engineering Fair Awardees

11. Sustainable Groundwater Management Ordinance Adoption

12. Authorization for Banking/Depository Services, Custodial Services, Investment Management Services and Designating Financial Signature

13. Investment Policy

14. Emergency Environmental Support Services for Pursuance of Federal Funding Assistance with the US Army Corps of Engineers

15. ADLL Emergency Bank Stabilization Project – Hearing on the Resolution of Necessity Declaring the Public Necessity for Acquisition of Property Interests from Alameda County APN 946-3785-2-5 and Directing the Filing of Eminent Domain Proceedings

16. Committees:

b.  Finance Committee Meeting, May 8, 2017 – notes

19. Staff Reports (Information items. No action will be taken.):

  1. General Manager's Report
  2. Legislative Update
  3. Outreach Activities
  4. Water Inventory and Demand Update
  5. Groundwater Model Update
  6. Capital Projects Status
  7. FY 2016-17 Third Quarter Revenue and Expenditure (R&E) Report