Board of Directors MEETING PACKET Mar 8, 2018

01 Agenda -- March 8 2018
02 R-18-19 -- Report -- Auth to Negotiate -- JBurback
03 18-02 -- Jan 25 --Draft Minutes
04 R-18-20 -- Report -- C1 -- Direct Preparation of Engineers Report for OSA Acq and Maint Dist No 1
05 R-18-21 -- Report -- Presentation of Measure Q Committee Annual Oversight Report
06 R-18-22 -- Report -- Midyear Status of Measure Q Funding
07 R-18-23 -- Report - Honoring Retiree Lauren Monack