Board of Directors MEETING PACKET Jul 23, 2015

01 Agenda -- July 23_1
02 15-13 -- July 9 -- Draft Minutes
03 R-15-53 -- Report -- Authorization to Negotiate -- Schrader
04 R-15-54 -- Report -- Authorization to Negotiate -- Arpin
05 R-15-55 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledgers June 2015
06 R-15-56 -- Report -- Approval of a Conservation Easement Over the United Tecnhology Corporation Coyote Ridge Property
07 Attachment -- Exhibit D -- IMMP for Coyote Ridge OSP
08 R-15-57 -- Report -- Award of Contract for DFOSP Gully Repair Project