|
|
|
|
|
 |
Calendar - Thursday, October 25, 2012 |
|
| |
 |
|
| Regular Board Meeting |
10.25.2012 |
|  |
|
|
Mid-Pen Board Meetings
Time: 6:30pm
Every month on the 4th Thursday from January 26, 2012 to October 25, 2012
REGULAR MEETING
BOARD OF DIRECTORS
MID-PENINSULA WATER DISTRICT
APRIL 26, 2012
- ROLL CALL 6:30 p.m.
- PLEDGE OF ALLEGIANCE
- APPROVAL OF THE MINUTES – For the Regular Board Meeting of March 22, 2012
- PUBLIC COMMENTS - If you wish to address the Board of Directors, please complete a speaker’s form and give it to the Secretary. You may address the Board on any item appearing on the agenda, or any item of interest to the public within the jurisdiction of this body. However, no action can be taken on items not appearing on the agenda. The usual maximum time allocated for public comment is ten minutes.
- RESOLUTION 2012-5 CONSENTING TO JOIN THE HEALTH BENEFITS PROGRAM OF THE ACWA JOINT POWERS INSURANCE AUTHORITY, RATIFYING THE ACTION OF THE ACWA HEALTH BENEFITS AUTHORITY BOARD OF DIRECTORS TO TERMINATE THE HEALTH BENEFITS AUTHORITY JOINT POWERS AGREEMENT, AND AUTHORIZING AND DIRECTING THE GENERAL MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS:
Discussion / Possible Action
- FISCAL YEAR 2012/2013 PRELIMINARY BUDGET:
Discussion
- BUCKLAND TANKS:
Update / Discussion
- DIRECTORS’ REPORTS
- MANAGER’S REPORT
- FINANCIAL REPORT
- FUTURE NEW BUSINESS ITEMS-SUGGESTIONS BY BOARD MEMBERS
L. COMMUNICATIONS
- ADJOURNMENT
|
|
|
|
|
|
|
|
