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CO 16-11
| 1 | 1 | Communications & Receive/File | Presentation of Award | Received and Filed | |
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Min 16-6
| 1 | 2 | Approval of Minutes | Approving the minutes of January 12, 2016 meeting. | Adopted | Pass |
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RES 16-243
| 1 | 3 | Resolution | Approving the Financial Statements for the month of December 2015. | Adopted | Pass |
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RES 16-244
| 1 | 4 | Resolution | Pertaining to a Settlement Agreement and Release of a personal injury case/claim by Mai Yang Vue against the Board of Water Commissioners. | Adopted | Pass |
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RES 16-245
| 1 | 5 | Resolution | Pertaining to an agreement with GEI Consultants, Inc. to provide a structural assessment of McCarrons Water Treatment Plant. | Adopted | Pass |
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RES 16-246
| 1 | 6 | Resolution | Pertaining to a 2016 Budget Amendment No. 1 to record the increase spending and financing for the raw water conduit condition assessment and the McCarron’s Treatment Plant foundation condition assessment. | Adopted | Pass |
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CO 16-12
| 1 | 7 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 16-13
| 1 | 8 | Communications & Receive/File | Employee Injury Summary - 4th Quarter 2015 | Received and Filed | |
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CO 16-14
| 1 | 9 | Communications & Receive/File | Vehicle Accident Summary - 4th Quarter 2015 | Received and Filed | |
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CO 16-15
| 1 | 10 | Communications & Receive/File | Pipeline Express - January 22, 2016 | Received and Filed | |
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