7A
|
Approval/Correction of Minutes from the Regular Meeting on May 3, 2017.
|
7B
|
Receive County of Napa Voucher Register Dated 4/18/17 through 5/1/17.
|
7C
|
Adopt resolution fixing a fair and equitable capacity charge for eligible buildings with existing permitted industrial users.
|
7D
|
Approve the 12kV Improvements Project (CIP 16714) and concur with Staff's CEQA determination that project is Categorically Exempt.
|
7E
|
Authorize the Technical Services Director to execute an Industrial User Permit and authorize the General Manager to execute a Payment Plan Agreement for Sewer Service Charges with Gustavo Wine.
|
7F
|
Approve the Project and concur with Staff's determination that the Project is Categorically Exempt for the 2017 SSMH Adjustment Project (CIP 13702).
|
7G
|
Receive and file the Quarterly Report and Priority Project Status for January, February, March 2017.
|
8A
|
Consideration of Proposed FY 2017/18 Capital Project Appropriation Request and Update of FY17/18 - FY26/27 Ten-Year Capital Improvement Plan.
|
8B
|
Adopt resolution accepting completion and authorizing the General Manager to file Notice of Completion at the Office of the Recorder, Napa County, California for the Aeration Basin Diffusers, Instrumentation & Controls Project (CIP 15713).
|
8C
|
Approve the Project, concur with Staff's determination that the Project is categorically exempt, and authorize the General Manager to issue Notice Inviting Bids for the Upper Lateral Rehabilitation - Basin L (Pilot#2) (CIP 17702).
|
12A
|
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One (1) case
|