|
|
N |
C |
C |
D |
F |
M |
P |
P |
S |
|
Voting Codes: |
U |
A |
H |
E |
I |
O |
A |
A |
T |
|
y = yes |
G |
R |
U |
B |
T |
O |
S |
T |
A |
|
n = no |
E |
E |
M |
N |
Z |
R |
S |
E |
N |
|
a = abstain |
N |
Y |
L |
A |
P |
E |
E |
|
D |
|
|
T |
|
E |
M |
A |
|
|
|
E |
|
|
|
|
Y |
|
T |
|
|
|
F |
|
|
|
|
|
|
R |
|
|
|
E |
|
|
|
|
|
|
I |
|
|
|
R |
|
|
|
|
|
|
C |
|
|
|
|
|
|
|
|
|
|
K |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Motion for an Executive Session |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Consent Agenda |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Motion to pursue an outside management audit |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Motion to authorize the Interim General Manager to
execute the |
|
|
|
|
|
|
|
|
|
|
Amendment Agreement to Indefeasible Rights of Use |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Motion to adopt changes to Board policy #107,
Organization |
|
|
|
|
|
|
|
|
|
|
Planning |
y |
y |
n |
y |
y |
y |
n |
y |
y |
|
Motion to adopt changes to Board policy #203,
Delegations of |
|
|
|
|
|
|
|
|
|
|
Authority; #205, Board Officers; #206, Board
Meetings and |
|
|
|
|
|
|
|
|
|
|
Minutes; #207, Meeting Attendance; & #401,
Contracting and |
|
|
|
|
|
|
|
|
|
|
Purchasing |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
#03-55 Selection of Environmental Engineering Firm |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
#03-56 Approval of 2004 Capital Budget |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
Motion to amend #03-56 |
y |
y |
y |
y |
y |
y |
y |
y |
y |
|
#03-57 Approval of 2004 Operating Budget |
y |
y |
y |
y |
y |
y |
y |
