Upper Trinity Regional Water District

INFORMATION ABOUT AGENDA ITEMS

Meeting Date: November 6, 2008

Item # Description File size
6 Adopt minutes of October 2, 2008 Board meeting 670KB
7 Accept Quarterly Investment Report for the period ended September 30, 2008 654KB
8 After annual review, accept the recommendation of the Audit & Finance Committee to reaffirm the District's Investment Policy/Strategy 111KB
9 Ratify emergency purchase order to C&P Pump Services, Inc. for repair of high service pump #6 at RWTP 53KB
10 Receive Report of construction change orders approved by staff 87KB
11A Consider acquisition of certain easements and award of contract for construction of Southwest Pipeline Phase II in RWTS, Section 2A 333KB
11B Consider acquisition of certain easements and award of contract for construction of Southwest Pipeline Phase II in RWTS, Section 2A, and Section 2B 355KB
12 Consider resolution authorizing modifications of construction schedule, engineering design and vendor contracts for Doe Branch Water Reclamation Plant 351KB
  Newspaper Articles 710KB