Board of Directors MEETING PACKET Dec 14, 2017

01 Agenda -- December 14 2017
01a Agenda -- December 14 2017 - Revised 12 11 17_1
02 R-17-105 -- Report -- Auth to Negotiate -- Horstmeyer
03 R-17-106 -- C1 -- Report -- Check Register and Investment Accounts Ledger Oct 2017
04 R-17-107 -- C2 -- Report -- Check Register and Investment Accounts Ledger Nov 2017
05 R-17-108 -- C3 -- Report -- Update on Revised LTA Standards and Practices
06 R-17-109 -- Accept Draft Valley Ag Plan Report
06a Attachment -- Exhibit E -- Santa Clara Valley Agricultural Plan Investing in our Working Lands for Regional Resilience -- REVISED 12 11 2017
07 R-17-110 -- Report -- Approve Use Agreement with the City of San Jose Regarding the Calaveras Fault Trail
07a R-17-110 -- Report -- Approve Use Agreement with the City of San Jose Regarding the Calaveras Fault Trail - Revised 12 11 17
08 R-17-111 -- Report -- Accept MQ Status Report FY 2016 2017
09 R-17-112 -- Report -- Approve MQ EE Grant Guidelines
10 R-17-113 -- Report -- Approve GM Contract Amendment