Board of Directors MEETING PACKET Feb 27, 2014

01 Agenda -- Feb 27 14_1
02 R-14-12 -- Report -- Authorization to Negotiate -- Lasalle, Emily et al with Reso
03 14-03 -- Feb 13 -- Draft Minutes
04 R-14-13 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledger Jan 2014 with Attachment
05 R-14-14 -- Report -- C2 -- Approve Contract for Blair Barn Roof Repairs and Replacement with Reso
06 R-14-15 -- Report -- Ecosystem Services Valuation Report for Santa Clara County
07 R-14-16 -- Report -- Presentation of FY 2013-2014 Mid-Year Budget ended 12 31 13 and Status of Open Space Authority Work Plan with Attachments
08 R-14-17 -- Report -- Presentation of Draft Expenditure Plan Concepts
09 R-14-18 -- Report -- Assignment of OSA Liaison Rep and Alt to SCVWD Water Commission