Friday, November 10, 2017

Building, Budget and Audit Committee Agendas

BUILDING COMMITTEE
Monday, November 13, 2017 4:00 p.m.

1. Review of proposal from District’s architect, Joseph Orr for providing a site review report.

BUDGET & FINANCE COMMITTEE
Monday, November 13, 2017 4:30 p.m.

1. Approval of minutes of March 13, 2017 meeting.
2. Approval to purchase 3,950 meter registers .

AUDIT COMMITTEE
Monday, November 13, 2017 4:45 p.m.

1. Approval of minutes of June 12, 2017 meeting.
2. Discussion of staffs request to advertise for general engineering services under Quality Based Selection Process.
3. Purchase of E-billing module for Cubic software $2,593.00.
4. Approval of Per Diem and Travel for October 2017.
5. Approval of Cash Balance Report.
6. Approval of Claims Docket for November 2017.

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