Notice: 5/11/17 Board Meeting

RECLAMATION DISTRICT #999
AGENDA
Thursday, May 11, 2017
9:00 A.M.

Opening: President Thomas Slater
NOTE: Action may be taken on any item on this agenda

OLD BUSINESS

O1 Approval of Agenda

O2 Minutes of April 13, 2017
Review of Minutes of March 9, 2017

O3 April Expenditures

O4 Electrical Power Usage

O5 Other Old Business – SGMA Update

NEW BUSINESS

N1 Manager’s Report

N2 Summer Expenditures (May-September) 2015 & 2016 Review

N3 Middleton Slip Reimbursement Invoice Review

N4 Assessment 3 Call 20 Update- Delinquencies & Teeter Procedures-Discussion

N5 Bogle Culvert Insurance Claim Update

N6 Employee Handbook- Take Home & Review/Update Suggestions

N7 Public Comment

N8 Closed Session- Pursuant to Government Code Section 54957.6, the meeting will go into closed session in order to conduct employee reviews.

N9 Next Meeting- Thursday, June 8, 2017

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