Commission Meetings

Regular Meeting
Tuesday, September 7, 2010

 

CONVENE REGULAR MEETING

9 a.m. - Commission Meeting Room

1. GENERAL MANAGER BRIEFING AND STUDY SESSION

EXECUTIVE SESSION

Recess into Executive Session to Discuss Litigation or Potential Litigation Matters – Training Center Room 1

RECONVENE REGULAR MEETING

1:30 p.m. - Commission Meeting Room

2. RECOGNITION / DECLARATIONS

  1. Employee of the Month for September - David Underwood

3. COMMENTS FROM THE PUBLIC

4. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meetings of August 17, 2010
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5. PUBLIC HEARING AND ACTION

  1. Public Hearing on Establishing Low-Income and Senior Discount Rate Programs for Single-Family Residential Water Customers

6. COMMISSION BUSINESS

  1. Commission Reports

7. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

The next meeting is scheduled for September 21, 2010.

2010 Schedule

January 5 19
February 2 16
March 2 16
April 7 20
May 4 18
June 1 15
July 6
20
12*
August 2* 17
September 7 21
October 4* 19
November 2 16
December 7 21
     
*Monday    

The public is invited to attend Commission meetings. Parking and meeting rooms are accessible for persons with disabilities. Contact the Commission Office at 425.783.8611 for special accommodations or additional information.