Board of Directors MEETING PACKET Feb 12, 2015

01 Agenda --Feb 12 2015_1
02 R-15-07 -- Report -- Authorization to Negotiate -- Arquilla
03 R-15-08 -- Report -- Appointment of Labor Negotiator Feb 2015
04 R-15-09 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledgers Nov Dec 2014
05 R-15-10 -- Report -- C2 -- 2nd Quarter Financial Report FY 2014-2015 -- Ended Dec 2014
06 R-15-11 -- Report -- Authorize General Manager to Pursue Amendments to the Authority Enabling Act