Board of Directors MEETING PACKET Jun 26, 2014

01 Agenda -- June 26 14_1
02 14-11 -- June 12 -- Draft Minutes
03 R-14-42 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledger May 2014 w Attachments
04 R-14-43 -- Report -- C2 -- Authorization to Purchase Vehicle - Toyota Tacoma w Attachments
05 R-14-44 -- Report -- C3 -- Authorization to Purchase Vehicle - Kubota Excavator w Attachments
06 R-14-45 -- Report -- C4 -- CAC Membership Renewals 2014 w Attachments
07 R-14-46 -- Report -- C5 -- Approve Audit Contract for 2014 2015 and 2016 w Attachments
08 R-14-47 -- Report -- Approve Final Eng Rpt - Dist 1 Assessment FY 2014-2015 w Attachments
09 R-14-48 -- Report -- Acknowledge Jim Foran Resignation Call for Appt or Election Appoint Nominating Committee w Attachments