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HomeSearchMy WebLinkAbout00. BOARD AGENDA 09-17-1504.a. Resolution encouraging and promoting pollution prevention and declaring Pollution Prevent Week04.a. (PowerPoint) Pollution Prevent Week Resolution05.a. Draft Minutes of August 26, 2015 Board meeting05.b. Approve expenditures05.c. Receive Capital Improvement Budget Year-End Status Report05.d. Receive Pre-Audit Year-End Financial Statement Summary Report05.e. Delete vacant Right-of-Way Agenda position and add Sr. ROW Agent position07.a.1) (PowerPoint) Semi-annual report on status and pricing of natural gas purchases07.a.3) (Handout) Additional Written Announcements07.a.3) General Manager Written Announcements07.d.1) & 7.d.2) (Handout) President McGill's reports and announcements07.d.1)a) Action Summary 09-09-15 Engineering & Operations Committee07.d.1)b) Action Summary 09-08-15 Real Estate, Environmental & Planning Committee07.d.1)c) Action Summary 09-08-15 Finance Committee07.d.1)d) Action Summary 09-10-15 Administration Committee08.a. Fiscal Year 2014-15 Strategic Plan Annual Report-Summary of Achievements08.a. (PowerPoint) FY 2014-15 Strategic Plan Annual Report-Summary of Achievements09.a. Amend agreement with V&A Consulting Engineers re flow monitoring09.a. (PowerPoint) Flow Monitoring Update and Request for 2015-16 Monitoring10.a. Adopt new Board Policy No. BP 017 - Fiscal Reserves10.a. (PowerPoint) Fiscal Reserve Policy10.b. Ratify changes to Board Policy No. BP 005 – Statement of Investment Policy