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Home Search My WebLink About 10 Accept the Election Results 10 Accept the November 6, 2018 Election Results 11 Election of Board Officers 11 Election of Officers of the Board 12 Adopt Resolution 2018-24, Commending Kathy Neus 12 Kathy's retirement 13 Annual Procurements and Contracts 13 FY19 Annual Contract & Procurements 14 Proposed Electric Operation Building 14, Proposed Electric Operations Building 15 Joint Powers Authority Workshop 15 Review of a Joint Powers Authority for Employee Housing 16 Treasurers Report, November 30, 2018 17 Approval of Minutes for November 7, 2018 4 Election of Board Officers 7 2018 Pipeline Closeout 7 Adopt Resolution 2018-23, 2018 Pipeline Replacement 8 Adopt Resolution 2018-25, Commending Steve Trevino 8 Steve Trevino Retirement and Resolution 9 Schedule Board Meetings 2019 9 Scheduling Regular Board Meetings for 2019 Agenda Attachment - Minutes for November 7, 2018 Attachment - Resolution 2018-23, 2018 Pipeline Replacement Attachment - Resolution 2018-24, Commending Kathy Neus Attachment - Resolution 2018-25, Commending Steve Trevino Attachment - Treasurers Report, November 30, 2018 Attachment 1 Resolution 2018-23, 2018 Pipeline Replacement Attachment 4 - FY19 Annual Contract & Procurements Attachment 5 - FY19 Annual Contract & Procurements Attachments 1,2,3 - FY19 Annual Contract & Procurements