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10 Board - CME Contract Change Order
10 Increase Contract Amount for Inspection Services
11 Investment Policy
12 Approving FY19 Water Rates
12 Consideration of FY19 Water Rates
13 Election Results
13 Policy for Election Results
14 2018 holiday light update
14 LED Holiday Light Program
15 Treasurer's Report
16 Draft Minutes
7 Board - Meter Box Retrofit Closeout
7 Resolution 2018-22 Final Completion Water Meter Box Retrofit
8 Consideration of Electric Master Plan Contract
8 Contract for 2019 Electric System Master Plan Study
9 Consideration of Increasing Annual UG Cable Purchase Authorization
9 Electric Cable Procurement
Agenda
Attachment 1 - FY18 Water Rates -Ordiance 2015-01 Setting Water Rates
Investment Policy Attachment 1
Investment Policy Attachment 2
Investment Policy Attachment 3