Board of Directors MEETING PACKET Jul 27, 2017

01 Agenda -- July 27 2017_2
02 R-17-57 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledger May 2017_1
03 R-17-58 -- Report -- C2 -- OSA Check Register and Investment Accounts Ledger June 2017
04 R-17-59 -- Report -- C3 -- CAC Membership Renewals 2017_1
05 R-17-60 -- Report -- C4 -- Authorization to Amend Contract for Jodi McGraw Consulting
06 R-17-61 -- Report -- C5 -- Authorization to Amend TNC Grant Agreement
07 R-17-62 -- Report -- C6 -- Authorization to Travel
08 R-17-63 -- Report -- C7 -- Authorization to Amend Contract with PC Bennett
09 R-17-64 -- Report -- Employee Housing Policy_1
10 R-17-65 -- Report -- Approve Update to VTA Endowment and Land Management Agreement_1
11 R-17-66 -- Report -- Approval of the CAC Work Plan FY 17-18_1