Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

13) Board Reorganization: Committee Appointments

13.A) Audit Committee

13.B) Finance and Benefits Committee

13.C) Legal and Legislative Committee

14) Board Reorganization: Authorization to Sign Checks

14.A) Resolution D-1368-10-21 Authorization to Sign Checks and Investments and Perform Other Financial Functions

14.B) Resolution D-1369-10-21 Authorization to Sign Checks and Effectuate Electronic Transfers (Rights-of-Way Management and Acquisition)

15) Board Reorganization: Consent Agenda for Continuing Services Contracts

15.A) Continuing Services Contract - Carlson Hammond & Paddock LLC, Water Rights Legal Services

15.B) Continuing Services Contract - Davis Graham & Stubbs, LLP

15.C) Continuing Services Contract - Berg Hill Greenleaf & Ruscitti, Water Quality Legal Counsel

15.D) Continuing Services Contract - Brandeberry-McKenna, Legislative Consultant

15.E) Continuing Services Contract - Innovest Portfolio Solutions LLC, Retirement Plan Investment Services

15.F) Continuing Services Agreement - PFM Asset Management LLC, Reserve Fund Investment Services

15.G) Continuing Services Contract - Plante Moran, PLLC Professional Audit Services