Board of Commissioners Agenda - Thursday, March 15. 2018 - 3:30 PM

1.  Call to Order

  2.  Attendance

  3.  Public Comment

  4.  Approval of Meeting Minutes of February 15 Regular Meeting

  5.  Financials

Finance Director’s Report
Board Approval of Payables

Board Award of the Sylvan Park Phase 3 R&R Project

Board Adoption of Reimbursement Resolution, No. B-1443

Cash Flow—for 1) LWD and 2) Wholesale Transmission Main Extension

Board Adoption of Revised Cross Connection Policy & Procedures and

       Resolution No. B-1432

10.  Succession Plan Update

11.  General Manager Project Updates

12.  Superintendent’s Report

13. Finance Director/Office Supervisor’s Report

14.  Other Business

15.  Public Comment