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00. Agenda
4.a. Review draft Posiiton Paper to Consider adopting new Board Policy No. BP 043 Buffer Property Management, effective immediately
4.b. Review Draft Position Paper to consider taking the following the actions: Amend BP 013- Standing Committee, BP 044 Board Leadership and Community Representation, BP 045 Board Compensation, Benefits and Expense Reimbursements and Recind Resolutions
4.c. Review Draft Position Paper to consider adopting new Board Policy No. BP 046- Regulatory Accounting
5.a. Conduct Biennial Review of the following Board Policies: BP 001, 002, 016
5.b. Provide Direction on Recreational Vehicles (RV) Receving Station, District Project (DP) 7375
5.c. Review Timelines (Gantt Charts) for activities related to upcoming labor negotiations
8.a. Future Agenda Items