Board of Directors MEETING PACKET Apr 23, 2015

01 Agenda -- April 23_1
02 R-15-27 -- Report -- Authorization to Negotiate -- Arpin
03 R-15-28 -- Report -- Authorization to Negotiate -- Lafayette Auto Center LLC
04 15-06 -- March 26 -- DRAFT Minutes
05 R-15-29 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledgers Mar 2015
06 R-15-30 -- Report -- C2 -- Approve Revisions to BRD-031 Cash Management Policy
07 R-15-31 -- Report -- C3 -- Approve Contract for Human Resources Services
08 R-15-32 -- Report -- C4 -- Direct Preparation of Engineers Report for OSA's Acq and Maint Dist No 1
09 R-15-33 -- Report -- Approve MQEOC Bylaws
10 R-15-34 -- Report -- Presentation of Community Engagement Plan and CVOSP Grand Opening
11 R-15-35 -- Report -- Approve Amendment to Office Lease -- Lafayette Auto Center LLC
12 R-15-36 -- Report -- Adopt LTA Standards and Practices and Approval of Registration
13 R-15-37 -- Report -- Adopt Easement Policies
14 FYIs