Video index
A. CALL TO ORDER
C. MOTION APPROVING CONSENT CALENDAR
F.1. Hydrology Update - Olivia Cramer, Utility Analyst-Hydrology
G.1. Enterprise Resource Planning Project Update - Brian Stubbert, CFO/AGM Financial Services - Darleen Patrick, Senior IT Services Project Analyst
H.1. Don Pedro Board of Control Report - Director Macedo
I. MOTION TO ADJOURN TO CLOSED SESSION
J. RECONVENE - REPORT IF ANY ACTION TAKEN IN CLOSED SESSION
Feb 07, 2023 Board Meeting - 02-07-23
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Video Index
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A. CALL TO ORDER
C. MOTION APPROVING CONSENT CALENDAR
F.1. Hydrology Update - Olivia Cramer, Utility Analyst-Hydrology
G.1. Enterprise Resource Planning Project Update - Brian Stubbert, CFO/AGM Financial Services - Darleen Patrick, Senior IT Services Project Analyst
H.1. Don Pedro Board of Control Report - Director Macedo
I. MOTION TO ADJOURN TO CLOSED SESSION
J. RECONVENE - REPORT IF ANY ACTION TAKEN IN CLOSED SESSION
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