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17-004-1
| 2 | | | Reports | Operations and Maintenance Report for November 2017 - Pat Obenauf & Scott Royer | | |
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17-019-2
| 1 | 1 | | Resolution | Award of Contract P01005C02, Interplant Sludge System Improvements - Jones Island and South Shore Water Reclamation Facilities Interplant Sludge Pump Stations Valves Replacement | Adopted by a Voice Vote | Pass |
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17-020-2
| 1 | 2 | | Resolution | Contract J06026D01, Jones Island and South Shore Water Reclamation Facilities Lighting Upgrade Design | Adopted by a Voice Vote | Pass |
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17-021-2
| 1 | 3 | | Resolution | Amendment of the Watercourse Policy (Commission Policy 1-01.15) to Clarify How the District Will Fund Bridge and Culvert Replacement, Remove the Existing Watercourse Project Prioritization System, and Upgrade Terminology | Adopted by a Voice Vote | Pass |
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17-022-2
| 1 | 4 | | Resolution | Revision of Resolution 13-119-12, the 2010-2020 Private Property Inflow and Infiltration Reduction Program Policy | Adopted by a Voice Vote | Pass |
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17-023-2
| 1 | 5 | | Resolution | Approval of 2017 Pay Grade Structure for Management, Non-Represented, and Formerly Represented Employees | Adopted by a Voice Vote | Pass |
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17-003-1
| 2 | | | Reports | EXECUTIVE DIRECTOR’S REPORT
A. Monthly Reports
B. Staff Recognition (Kevin Shafer)
C. 2050 Facilities Plan Update (Bill Krill)
D. Greenseams® Program Overview (Stephen McCarthy)
E. Government Finance Officers Association Award of Financial Reporting Achievement (Mark Kaminski) | | |
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