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Home Search My WebLink About 10 Power Point SUV Replacement 10-Consideration of the Purchase of Four Replacement Sport Utility Vehicles 11 Power Point Water Service Truck Replacement 11-Consideration of the Purchase of a Replacement Heavy Duty Service Truck 12 Power Point 2015 Fuel Contract 12-Consideration of the District's Fuel Contract for 2015 13, Mid Cycle Budget Review-FY14 Year End Financial Results and Routine Transfers 13-1, Attachment 1 Electric Dept,Budget vs Actual 13-2, Attachment, Water Department, Budget vs Actual 13-3, Attachment, FY14 Transfers 13-4, Attachment, Facilities Fees Annual Status Report, Preliminary 13-5, Attachment, Preliminary FY14 Year-end Reserves Balances 13-Mid Cycle Budget Review-FY14 Year End Financial Results and Routine Transfers 14 Power Point 2014 Purchase Power Comparison 14-1, Attachment A-Summary Historical Energy Usage Data 14-Discussion of 2014 Purchase Power Load,Resources,Peaks & Comparisons to 2014 Budget Forecast 15 Power Point 2015 Pipeline Replacement 15-1, Figure, 2015 Pipeline workshop-map 15-2, Figure 2015 Pipeline workshop-map 15-Discussion of the District Pipeline Replacement – 2015 Project 16-Treasurer's Report 17-Approval of Minutes for January 21, 2015 7 Power Point Insurance Brokerage Services 7-Consideration of Awarding a Contract for Insurance Brokerage Services 8 Power Point Purchase Electric OH Switches 8-1, Attachment Electric Switches- Sole Source, Resolution 8-Consideration of the Purchase of Electric Distribution Switches 9 Power Point SCADA 3 Closeout 9-1, Attachment SCADA Phase 3 9-2, Attachment, SCADA Reliability Phase 3-Resolution of Completion 9-Consideration of Final Completion for the SCADA Reliability Improvement Project Phase 3 AGENDA - special