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17-0091
| 2 | 2.1. | | Time Certain Item | Presentation of 2016 Board Committee Accomplishment Reports by 2016 Board Advisory Committee Chairs/Vice Chairs. | | |
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17-0173
| 1 | *2.2. | | Time Certain Item | Fiscal Year 2017-18 Second Pass Budget Development Process Overview. | | |
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17-0141
| 1 | 3.1. | | Consent Calendar Item | Memorandum of Understanding with the San Francisco Public Utilities Commission and the Bay Area Water Supply and Conservation Agency for Feasibility Studies Related to Purified Water Alternatives. | | |
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17-0142
| 1 | 3.2. | | Consent Calendar Item | Memorandum of Understanding with City of Sunnyvale for Collaboration on Assessing the Feasibility of Water Reuse Alternatives. | | |
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17-0161
| 1 | 3.3. | | Consent Calendar Item | Recommended Position on Proposed Renewal and Replacement of the City of Palo Alto’s Storm Drainage Fee with a Storm Water Management Fee That Would Apply to One District-Owned Parcel in the City of Palo Alto. | | |
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17-0171
| 1 | *3.4. | | Consent Calendar Item | CEO Bulletins for the Weeks of March 10-16, and 17-23, 2017. | | |
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16-0432
| 1 | 4.1. | | Board of Directors Item | Fiscal Year 2017 Board Policy Planning and Performance Monitoring Calendar. | | |
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17-0178
| 1 | *5.1. | | Water Utility Enterprise Item | Water Utility Asset Management and Maintenance Program Update. | | |
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16-0800
| 1 | 5.2. | | Water Utility Enterprise Item | Cost-Sharing Agreement for Consulting Services to Evaluate Increasing Water Storage in Lake Del Valle Reservoir. | | |
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17-0188
| 1 | *7.1. | | CEO Item | Recommended Position on State Legislation: AB 18 (Garcia) California Clean Water, Climate, and Coastal Protection and Outdoor Access for All Act of 2018, SB 3 (Beall) Affordable Housing Bond Act of 2018, SB 5 (De Leon) California Drought, Water, Parks, Climate, Coastal Protection and Outdoor Access for All Act of 2018, SB 231 (Hertzberg) Local Government: Storm Water Management and other legislation which may require urgent consideration for a position by the Board. | | |
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17-0117
| 1 | 7.2. | | CEO Item | Recommended Position on Federal Legislation: HR 547 (DeLauro) - National Infrastructure Development Bank Act of 2017; and HR 434 (Denham) - New WATER Act. | | |
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17-0172
| 1 | *7.3. | | CEO Item | Federal Authorization and Appropriation Requests for Federal Fiscal Years 2017 and 2018. | | |
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17-0166
| 1 | 7.4-A | | CEO Item | Storm Report Update, March 15 - 27, 2017. | | |
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