Board of Directors MEETING PACKET Sep 11, 2014

01 Agenda -- Sept 11_1
02 R-14-56 -- Report -- Authorization to Negotiate -- Bianchi
03 14-16 -- August 28- Draft Minutes
04 R-14-57 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledger Ended June 30 and July 31 2014
05 R-14-58 -- Report -- C2 -- Review, Amend and Ratify Santa Clara County Open Space Authority Conflict of Interest Code
06 R-14-59 -- Report -- Award Contract for Trail Construction Services at Coyote Valley Open Space Preserve