Agenda Items

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

9.A) General Manager

9.B) Treasurer

9.C) General Counsel

10) Board Reorganization: Committee Appointments

10.A) Audit Committee

10.B) Finance and Benefits Committee

10.C) Legal and Legislative Committee

11) Board Reorganization: Authorization to Sign Checks

11.A) Resolution MS-395-10-21 Authorization to Sign Checks and Investments and Perform Other Financial Functions

11.B) Resolution MS-396-10-21 Authorization to Sign Checks and Effectuate Electronic Transfers (Rights-of-Way Management and Acquisition)

12) Board Reorganization: Consent Agenda Continuing Services Contracts

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

12.B) Continuing Services Contract - Butler Snow, LLP, Bond Counsel

12.C) Continuing Services Contract - Brandeberry-McKenna, Legislative Consultant

12.D) Continuing Services Agreement - PFM Asset Management LLC, Reserve Fund Investment Services