2019 Board Meeting Information July 22, 2019 Agenda Meeting Video Board Update Presentation Resolution – Engineering Services Contract Amendment Resolution – Project Counsel Approved Meeting Minutes April 2, 2019 Agenda Meeting Video Board Update Presentation Resolution – Designation of Officers & Delegation of Authority Resolution – Geotechnical Borings Program Phase II Approved Meeting Minutes February 22, 2019 Agenda Meeting Video Board Update Presentation Approved Meeting Minutes