REGULAR MEETING

BOARD OF TRUSTEES MEETING ANNOUNCEMENT

RECLAMATION DISTRICT NO. 830

DATE:
Monday, February 12, 2018

TIME:
2:00 PM

PLACE:

Ironhouse Sanitary District Conference Room
450 Walnut Meadows Drive
Oakley, California 94561

AGENDA
1.

CALL TO ORDER

1.A.

BOARD ROLL CALL

2.

APPROVAL OF AGENDA

3.

PUBLIC COMMENTS

Communications from the public on subjects not on the agenda.  (In addition, members of the public may address the Board on any agenda item not already considered by a Board Committee prior to Board action on that item).
4.

CONSENT CALENDAR

4.A.

APPROVAL OF FINANCIAL REPORT FOR THE PERIOD THROUGH JANUARY 31, 2018

4.B.

APPROVAL OF MINUTES OF THE NOVEMBER 14, 2017 RD 830 BOARD MEETING

5.

BUSINESS BEFORE THE BOARD

5.A.
5.B.

ADOPT RD 830 RESOLUTION NO. 18-01 AUTHORIZING THE 2017-2018 DELTA LEVEE SUBVENTIONS PROGRAM APPLICATION

6.

ENGINEERS REPORT - NATE HERSHEY AND KEVIN TILLIS

8.

SET DATE OF NEXT REGULAR MEETING

9.

ADJOURNMENT