7A
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Approval/Correction of Minutes from the Regular Meeting on January 16, 2019.
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7B
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Receive County of Napa Voucher Register dated 1/1/19 through 1/21/19.
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7C
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Receive General Manager's Report for December 2018.
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8A
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Approve the Project, concur with staff's CEQA determination, and authorize the General Manager to issue Notice Inviting Bids for the 2019 Treatment Plant Improvements Project (CIP 18740)
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8B
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Authorize the Purchasing Agent to execute Task Order 30 with HDR Engineering, Inc. to provide engineering design services for the Primary Clarifier and DAF Clarifier Rehabilitation Project (CIP 16712) in the amount of $173,351.
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11A
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Finance Committee meeting (1/17/19).
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11B
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CASA Conference (1/23/19-1/25/19)
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