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HomeSearchMy WebLinkAbout00. BOARD AGENDA 03-06-1403.a. Approve minutes of the February 6, 2014 Special Board meeting03.b. Approve expenditures dated March 6, 201403.c. Receive January 2014 Financial Statements and Investment Reports03.d. Approve an amendment to the District’s Section 125 Cafeteria Plan adding a grace period option allowing employees to incur and be reimbursed for eligible expenses up to March 15 of the following plan year05.a.1) Receive information on condensed version of annual staffing plan05.a.2) (Handout) General Manager Additional Written Announcement05.a.2) General Manager written announcements05.d.1) (Handout) Report by Board President Williams of Feb. 24-26 CASA Washington, DC Conference05.d.1) and 05.d.2) Reports and Announcements of Board Member McGill05.d.1)a) Action Summary-Finance Committee 2-24-1406.a. Consider adopting Board Policy (BP) 013 approving charters for each of the four Standing Committees of the Board07.a. (Handout) Accept the 2013 Recycled Water Quality and Distribution Annual Report07.a. Accept the Draft 2013 Recycled Water Quality and Distribution Annual Report08.a. (Handout) Ten-Year Financial Plan Board Workshop08.a. 10-Year Financial Projections for Rate Setting08.a. Summary of Scenarios Referred to in the Financial Report