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Min 18-9
| 1 | 1 | Approval of Minutes | Approving the minutes of the March 13, 2018 meeting. | Adopted | |
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RES 18-583
| 1 | 2 | Resolution | Approving the Financial Statements for the month of February 2018. | Adopted | Pass |
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RES 18-584
| 1 | 3 | Resolution | Pertaining to Amendment No. 2 to Contract For Water Service with the City of Little Canada to revise water charges. | Adopted | Pass |
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RES 18-585
| 1 | 4 | Resolution | Pertaining to settlement of a claim by Century Link Communications, LLC. | Adopted | Pass |
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RES 18-625
| 1 | 5 | Resolution | Pertaining to a 2018 Budget Amendment No. 1 to record the decrease in financing from the contract changes for wholesale water revenues and to increase spending and financing for the demolition of the Highland Reservoir, technology improvements, and repairs to infrastructure. | Adopted | Pass |
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CO 18-18
| 1 | 6 | Communications & Receive/File | Solar Presentation by Sundial | Received and Filed | |
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CO 18-19
| 1 | 7 | Communications & Receive/File | Conduit Assessment Report | Received and Filed | |
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CO 18-20
| 1 | 8 | Communications & Receive/File | General Manager's Report | Received and Filed | |
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CO 18-21
| 1 | 9 | Communications & Receive/File | Pipeline Express | Received and Filed | |
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