Board of Directors MEETING PACKET Aug 10, 2017

01 Agenda --August 10 2017
02 R-17-67 -- Report -- Authorization to Neg -- Fisher Flats
03 June 8 and July 27 -- Draft Minutes
04 R-17-68 -- Report -- C1 --Authorize Contract for Managed IT Services
05 R-17-69 -- Report -- CWC LOS for Pacheco Res Expansion Project
06 R-17-70 -- Report -- Morgan Hill Grant Agreement Language
07 R-17-71 -- Report -- Website and CRM
08 R-17-72 -- Report -- CAC Handbook Guidance