Board of Directors MEETING PACKET Feb 22, 2018

01 Agenda -- February 22 2018
02 18-01 -- Jan 11 --Draft Minutes
03 R-18-11 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledger Jan 2018
04 R-18-12 -- Report -- C2 -- Award of Contract for Editing WP Services
05 R-18-13 -- Report -- C3 -- Award of Contract for Hydrological Analysis and Restoration Design
06 R-18-14 -- Report -- C4 -- Amend Policy BRD-015 Access and Use Agreement
07 R-18-15 -- Report -- C5 -- Declaring the Volunteers shall be deemed to be Employees of the Authority
08 R-18-16 -- Report -- Continued Board Committee Meeting and Board Liaison Assignments 2018
09 R-18-17 -- Report -- Second Quarter FY 2017 2018 Financial Report
10 R-18-18 -- Report -- Authorize Purchase and Sale Agrmnt and License and Managment Agrmnt w POST