NEXT RESOLUTION NO. 16-02

NEXT BOARD ORDER NO. 16-01

REGULAR MEETING

BOARD OF TRUSTEES MEETING ANNOUNCEMENT

RECLAMATION DISTRICT NO. 830

DATE:
Tuesday, March 14, 2017

TIME:
2:00 PM

PLACE:

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

AGENDA
1.

CALL TO ORDER

2.

APPROVAL OF AGENDA

3.

APPROVAL OF THE MINUTES OF THE JANUARY 24, 2017 MEETING OF THE RECLAMATION DISTRICT NO. 830 BOARD OF TRUSTEES

4.

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).
5.

BUSINESS BEFORE THE BOARD

5.A.

APPROVAL OF FINANCIAL REPORT FOR THE PERIOD THROUGH FEBRUARY 28, 2017

5.B.

APPROVAL FOR THE SUBVENTIONS APPLICATION, AS WELL AS, AUTHORIZATION TO SUBMIT THE APPLICATION TO THE DEPARTMENT OF WATER RESOURCES

5.C.

CONSIDER INITIATING A REQUEST FOR PROPOSAL PROCESS FOR DISTRICT GENERAL COUNSEL SERVICES

5.D.

PUMP STATION UPGRADE PROJECT

6.

ENGINEERS REPORT - NATE HERSHEY AND KEVIN TILLIS

8.

SET DATE OF NEXT REGULAR MEETING

9.

ADJOURNMENT