Agendas and Meeting Minutes

 For agenda & packet

For the meeting minutes

Meeting Agenda CALL TO ORDER AND ROLL CALL APPROVAL OF AGENDA PUBLIC OPEN TIME CONSENT CALENDAR 1. Consideration of the Minutes of the July 19th, 2012 Meeting. Recommended Action: Approve the minutes of the July 19th, 2012 meeting minutes. 2. Managers Report: Summary of O&M activities through September 2012. Recommended Action: Receive report. Manager's Report Weekly Communication No. 16 Weekly Communication No. 17 Weekly Communication No. 18 NEW BUSINESS 3. Budget adjustment request to add Capital Improvement Project to correct a deficiency in the north equalization pond. Recommended Action: Approve Budget Adjustment. Staff Report Letter Cost Sheet 4. Private Lateral Replacement Project: Summary of recent activities and status. Recommendation Action: Receive information. Summary 5. General Manager Recruitment Update Recommended Action: Receive information. Update 6. Future Agenda Items. This section allows the Board to suggest possible agenda items at future meetings. No action will be taken at this time. 7. Commissioners Open Time. Informational only: No action will be taken at this time. ADJOURNMENT