REGULAR MEETING
BOARD OF TRUSTEES MEETING ANNOUNCEMENT
RECLAMATION DISTRICT NO. 830

DATE:
Tuesday, January 8, 2019

TIME:
2:00 PM

PLACE:

Ironhouse Sanitary District Conference Room
450 Walnut Meadows Drive
Oakley, California 94561

AGENDA
1.

CALL TO ORDER

1.A.

BOARD ROLL CALL

2.

APPROVAL OF AGENDA

3.

PUBLIC COMMENTS

Communications from the public on subjects not on the agenda.  (In addition, members of the public may address the Board on any agenda item not already considered by a Board Committee prior to Board action on that item).
4.

CONSENT CALENDAR

4.A.

APPROVAL OF THE MINUTES OF THE 10/9/2018 REGULAR MEETING AND 11/27/2018 SPECIAL MEETING

4.B.

APPROVAL OF FINANCIAL REPORT

5.

BUSINESS BEFORE THE BOARD

5.A.
5.B.

ADOPT RESOLUTION AND THE PROJECT FUNDING AGREEMENT FOR PREPARATION OF FIVE-YEAR PLAN FOR JERSEY ISLAND, JR-18-1.0-SP

6.

ENGINEERS REPORT - NATE HERSHEY AND KEVIN TILLIS

8.

SET DATE OF NEXT REGULAR MEETING

9.

ADJOURNMENT