Agenda Items

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

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-400-10-22 Authorization to Sign Checks and Investments, Effectuate Electronic Transfers and Perform Other Financial Functions

11.B) Resolution MS-401-10-22 Authorization to Sign Checks and Effectuate Electronic Transfers for Rights-of-Way Management

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 - Brandberry-McKenna, Legislative Consultant

12.C) Continuing Services Contract - Hydros Consulting, WGFP Nutrient Reduction Implementation and WGFP Permitting Technical Support

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

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

12.F) Continuing Services Contract - Plante Moran, PLLC Professional Audit Services