Board of Directors MEETING PACKET Aug 24, 2017

01 Agenda -- SP-17-03 August 24 2017_2
02 17-15 -- August 10 -- Draft Minutes_1
03 R-17-73 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledger July 2017_1
04 R-17-74 -- Report -- C2 -- Convey Easement to PGE 1_1
05 R-17-75 -- Report -- C3 -- RDM Monitoring_1
06 R-17-76 -- Report -- CAPP Presentation_1
07 R-17-77 -- Report -- CAC Ad Hoc_1
08 R-17-78 -- Report -- Fisher Flats License and Management Agreement_1
09 R-17-79 -- Report -- Approve MQUOS Grant Guidelines FY 17 18 1_1