Agenda Items

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

12) Board Reorganization: Appointments

12.A) General Manager

12.B) Treasurer

12.C) General Counsel

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-1387-10-22 Authorization to Sign Checks and Investments, Effectuate Electronic Transfers and Perform Other Financial Functions

14.B) Resolution D-1388-10-22 Authorization to Sign Checks and Effectuate Electronics Transfers for Rights-of-Way Management

15) Board Reorganization: Consent Agenda for Continuing Services Contracts

15.A) Continuing Services Contract - Applied Risk Solutions, Insurance and Risk Management Services

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

15.C) Continuing Services Contract - Brandberry-McKenna, Legislative Consultant