7A
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Approval/Correction of Minutes from the Regular Meeting on November 3, 2021.
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7B
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Receive and file the Quarterly Report and Priority Project Status for July, August, September 2021.
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7C
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Concur with CEQA determination in City of Napa Resolution R2020-013, adopted by the City of Napa, lead agency under CEQA for the development project; set bond amount at $2,104,200 and authorize Chair to sign the Improvement Agreement and Indemnification Agreement for the Napa Pipe Phase 1 Backbone Infrastructure.
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7D
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Approve the Project and concur with staff's determination that the 2022 Manhole Rehabilitation Project (CIP 20702) is categorically exempt.
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8A
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Receive presentation from staff on recycled water user agreement revisions and proposed renewal schedule, and provide direction.
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8B
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Introduce ordinance amending District Code relating to Section 2.01.010, compensation of Directors, reading Title and waiving First Reading.
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11A
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North Bay Watershed Association (11/05/21)
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