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CALL TO ORDER: Council Chambers

ROLL CALL:

I. PUBLIC COMMENTS:

II. CONSENT CALENDAR:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Approve Utility Authority Minutes of:

a. August 7, 2017

UA II2a CC 20170807m ua

b. August 21, 2017

UA II2b CC 20170821m ua

c. September 5, 2017

UA II2c CC 20170905m ua

d. September 18, 2017

UA II2d CC 20170918m ua

e. October 2, 2017

UA II2e CC 20171002m ua

3. Approve Notice of Completion for the Annual Sewer Rehabilitation Program, Main Lining and No Dig Point Repair at Various Locations, FY 2015-2016, Project No. 1-S-15; and authorize recordation.

UA II3 PW NOC 1-S-15

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

Oct 16, 2017 La Habra Utility Authority

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CALL TO ORDER: Council Chambers

ROLL CALL:

I. PUBLIC COMMENTS:

II. CONSENT CALENDAR:

1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.

2. Approve Utility Authority Minutes of:

a. August 7, 2017

UA II2a CC 20170807m ua

b. August 21, 2017

UA II2b CC 20170821m ua

c. September 5, 2017

UA II2c CC 20170905m ua

d. September 18, 2017

UA II2d CC 20170918m ua

e. October 2, 2017

UA II2e CC 20171002m ua

3. Approve Notice of Completion for the Annual Sewer Rehabilitation Program, Main Lining and No Dig Point Repair at Various Locations, FY 2015-2016, Project No. 1-S-15; and authorize recordation.

UA II3 PW NOC 1-S-15

VI. COMMENTS FROM STAFF:

VII. COMMENTS FROM DIRECTORS:

VIII. ADJOURNMENT:

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