Board of Directors MEETING PACKET May 9, 2018

01a SP-18-04 -- Agenda -- Special Meeting -- May 9 2018 -- Amended_1
02 18-07 -- Apr 12 --Draft Minutes
03 R-18-37 -- Report -- C1 -- Approve Resolution for FY 18-19 Prelim Engineers Report - Dist 1
04 R-18-38 -- Report -- C2 -- Review Amend and Adopt Santa Clara Valley Open Space Authority Conflict of Interest Code
05 R-18-39 -- Report -- C3 -- Amend Cash Management Policy BRD-031
06 R-18-40 -- Report -- C4 -- Amend Youth Policy
07 R-18-41 -- Report -- C5 -- Award of Contract for LMS
08 R 18-36 -- Report -- Grant Awards for MQUOS Grant Program
09 R-18-42 -- Report - Approve Resolution Honoring Dave Poeschel
10 R-18-43 -- Report -- Third Quarter FY 2017 2018 Financial Report
11 R-18-44 -- Report -- Ag Task Force Process