Board of Directors MEETING PACKET Jan 28, 2016

01 Agenda -- Jan 28 2016
02 15-22 -- Dec 10-- Draft Minutes
03 R-16-07 -- Report -- Authorization to Negotiate -- George and Foxx
04 R-16-08 -- Report -- C1 -- OSA Check Register and Investment Accounts Ledgers Nov Dec 2015
05 FY 2015 2016 1st Quarter Financial Reports for Period Ended Sept 30 2015
06 R-16-10 -- Report -- Presentation by SCC P and R on Renewal of Park Charter Fund
06A R-16-10 -- Presentation -- SCC Park Charter Fund
07 R-16-11 -- Report -- Board Committee Meeting and Board Liaison Assignments 2016
08 R-16-12 -- Report -- Direction to Staff Regarding Morgan Hill Urban Service Area Amendment Application
08A R-16-12 -- Presentation -- Morgan Hill SEQ Maps_OSA
08B R-16-12 -- Public Comment Handout -- Distributed by David Piliafico
08C R-16-12 -- Public Comment Handout -- Distributed by Gordon Jacoby
08D R-16-12 -- Board Discussion Handout -- Distributed by Director Kennett