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HomeSearchMy WebLinkAbout00. BOARD AGENDA 11-07-1303.a. (Handout) Proposed Changes to the October 3, 2013 Minutes03.a. Approve minutes of October 3, 2013 Board meeting.03.b. Approve expenditures dated November 7, 201303.c. Receive September 2013 Financial Statements and Investment Reports03.d. Approve Statement of Investment Policy No. BP 005 and Investment Guidelines Document03.e. Accept 2013 Wastewater Utility Service Capacity/Demand Report and adopt resolution03.g. Adopt resolution approving grant of easement - PG&E05.a.1) (Handout) Update on next steps following Board Priorities Workshop held on October 22, 201305.a.2) (Handout) General Manager Additional Written Announcements05.a.2) General Manager Written Announcements05.d.1) and 05.d.3) (Handout) Reports and Announcements of Board Member Michael McGill06.a. (Handout) Consider recommendation of the District’s Deferred Compensation Advisory Committee to consolidate management of the District’s 457 and 401(a) Deferred Compensation Plan assets under one carrier, ICMA-RC06.a. Consider consolidating management of deferred compensation plan assets under one carrier, ICMA-RC