Board of Directors MEETING PACKET Mar 27, 2014

01 Agenda -- Mar 27 14_1
02 14-05 -- Mar 13 -- Draft Minutes
03 R-14-23 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledger Feb 2014 w Attachment
04 R-14-24 -- Report -- C2 -- Direct Preparation of Engineers Report for OSA's Acq and Maint Dist No 1 w Reso
05 R-14-25 -- Report -- Approve Santa Clara Valley Greenprint Report w Reso
06 Attachment -- Exhibit H -- Draft Santa Clara Valley Greenprint -- Part I
06 Attachment -- Exhibit H -- Draft Santa Clara Valley Greenprint -- Part II
06 Attachment -- Exhibit H -- Draft Santa Clara Valley Greenprint -- Part III
07 R-14-26 -- Report -- Continued -- Accept final Classification and Compensation Study-Approve GMs Recommendations
08 Attachment -- Exhibit F -- Final Report of Class and Comp Study -- Volume l -- Classification
08 Attachment -- Exhibit G -- Final Report of Class and Comp Study -- Volume ll -- Compensation