AGENDA

REGULAR MEETING OF THE BOARD OF DIRECTORS

March 15, 2017 - 1:30 p.m.

1. WELCOME TO VISITORS

2. MINUTES - Regular meeting of February 15, 2017

3. FINANCIAL REPORT - For the month ending January 31, 2017

4. UNFINISHED BUSINESS

5. NEW BUSINESS

A) Resolution 2017-01: Recommending Restoring

Recreational Immunity Rights

B) Resolution 2017-02: Addendum to Resolution 2015-02:

Miscellaneous Fees & Charges

C) Resolution 2017-03: Safe Deposit Authorization

D) Board Meeting Time Discussion

6. MANAGER'S REPORT

A) Projects Update

7. BOARD COMMENTS

8. PUBLIC COMMENTS