Board of Directors MEETING PACKET Apr 24, 2014

REVISED Agenda -- Apr 24_1
02 14-06 -- Mar 27 -- Draft Minutes
03 R-14-27-- Report -- Authorization to Negotiate -- POST w attachments
04 R-14-28 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledger Mar 2014 w attachments
05 R-14-29 -- Report -- C2 -- 3rd Quarter Financial Report FY 2013-2014 -- Ended 3 31 2014 w attachments
06 R-14-30 -- Report -- C3 -- Approve Contract NV5 Engr Servs w attachments
07 REVISED R-14-31 -- Report -- Authorization to Execute PSE Agreements with VHA w attachments
08 R-14-32 -- Report -- UTC Intent to Purchase w attachments
09 R-14-33 -- Report -- Authorization to Accept Property Donation -- LaSalle, Emily et al w attachments