Staff Reports - East Bay Municipal Utility District
Staff Reports - East Bay Municipal Utility District
Staff Reports - East Bay Municipal Utility District
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Regular Meeting of<br />
January 22, 2013<br />
Page 3 of3<br />
DETERMINATION AND DTSCUSSION (Continued):<br />
11. Approve actions relating to the Diablo Vista Pumping Plant Replacement Project.<br />
- Ha. Adopt the Mitigated Negative Declaration for the Diablo Vista Pumping Plant<br />
Replacement Project, adopt the Mitigation Monitoring and Reporting Program in<br />
accordance with the California Environmental Quality Act, and approve the Diablo<br />
Vista Pumping Plant Replacement Project.<br />
(Resolution)<br />
1 lb. Approve a property exchange agreement with the City of Lafayette for the purchase<br />
of a 9,461 square foot parcel at the southwest corner of Mt. Diablo Boulevard and Mt<br />
Diablo Court, Lafayette and the eventual conveyance of the <strong>District</strong>'s existing 5 663<br />
square foot Diablo Vista Pumping Plant property at 3305 Mt. Diablo Boulevard'<br />
Lafayette. m ', A. .<br />
J<br />
(Resolution)<br />
12. Adopt the Mitigated Negative Declaration for the 39th Avenue Reservoir Replacement<br />
Project, adopt the Mitigation Monitoring and Reporting Program in accordance with the<br />
Pro-ert<br />
EllVlrOnmental QuaKty Act '<br />
13. General Manager's Report:<br />
• Water Supply Update<br />
© Retirement Board Update<br />
• 2012 Interdepartmental Committees Annual <strong>Reports</strong><br />
REPORTS AND DIRECTOR COMMENTS:<br />
14. Committee <strong>Reports</strong>:<br />
• Planning<br />
• Legislative/Human Resources<br />
• Finance/Administration<br />
15. Director Comments.<br />
ADJOURNMENT:<br />
and a PP rove the 39th Avenue Reservoir Replacement<br />
(Resolution)<br />
The next Regular Meeting of the Board of Directors will be held at 1:15 p.m. on Wednesday.<br />
February 13 7 2013 in the Administration Center Board Room, 375 Eleventh Street Oakland<br />
California. ' '<br />
Disability Notice<br />
If you require a disability-related modification or accommodation to participate in an EBMUD public meeting<br />
&<br />
please call the Office of the Secretary (510) 287-0404. We will make reasonable arrangements to ensure<br />
accessibility. Some special equipment arrangements may require 48 hours advance notice.<br />
Document Availability<br />
Materials related to an item on this Agenda that have been submitted to the EBMUD Board of Directors within 72<br />
hours prior to this meeting are available for public inspection in EBMUD's Office of the Secretary at 375 11th<br />
Street, Oakland, California, during normal business hours.<br />
y:\Agendas\Agendas 2013X012213_regular_agenda.doc