Loading...
HomeSearchMy WebLinkAbout00.BOARD AGENDA 09-01-1605.5 (Handout) Report on status and schedule delays for existing agreements with Sun Edison, LLC05.a.1) Minutes of Special Board meeting held on August 18, 201605.a.2) Minutes of Regular Board meeting held on August 18, 201605.b. Expenditures05.c. Receive June 2016 Financial Statements and Investment Reports05.d. Readopt Board Policy No. BP 005-Statement of Investment Policy and Investment Guidelines Document for GASB 45 OPEB Trust05.e. Adopt changes to Conflict of Interest Code and direct Secretary of the District to Complete Biennial Notice05.f. Establish FY 2016-17 Appropriations Limit06. (Handout) Legislative Matters - Little Hoover Commission06. (Handout) Legislative Update Presentation07.a.1)a) Receive FY 2015-16 Pre-Audit Year-End Financial Statement Summary Report07.a.1)b) Receive Risk Management Division Annual Report for FY 2015-1607.a.1)b) (Presentation) Risk Management Division Annual Report FY 2015-1607.a.2) (Handout) Additional Written Announcements07.a.2) General Manager Written Announcements07.d.1)a) Minutes - Administration Committee 8-19-1607.d.1)b) Minutes - Finance Committee 8-23-16