LIST OF TOPICS TO BE DISCUSSED
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Meeting number (access code): 162 493 9771
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6:20-6:45 I. Announcement of the Audio and/or Video Recording
Approval of Minutes of September 15, 2020
Facilities Enhancement Presentation
6:45-6:50 II. Financials and Warrant
Treasurer’s Report
6:50-7:10 III. Business Manager Report
Business Operating Reports
Long Range Plan
7:10-7:25 IV. General Manager Report
Pumping, Leaks and Leak Detection Report
Bridge St Construction Status and Roof
Action on Materials Storage Lease
7:25-7:45 V. Executive Director Report
Action on Authority to File for Grant for Asset Management Project
Action on Asset Management Grant Task Order
Proposed Drinking Water Regulations
7:45-7:50 Old/New Business
7:50-8:00 Executive session
Potential Litigation
*This item is included to acknowledge that there may be matters not reasonably anticipated by the Chair that could be raised by other Board members, staff or others
Telephone number to join by phone is 1-408-525-6800 phone password is 77977967