Agenda

AUTHORITY MEETING

February 27, 2013

12:30 P.M.

NORTHERN CONCOURSE

I.     CALL TO ORDER – 12:30 p.m.

II.    APPROVAL OF January 16,  2013 MINUTES

III.   EXECUTIVE DIRECTOR’S REPORT

IV.  CHIEF ENGINEER’S REPORT

V.   LEGAL REPORT

VI.  HR/INSURANCE/SAFETY/SECURITY REPORT

-Status of Teamsters Contract Negotiations

-Status on Health Coverage options

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS:

1. RIGHTS OF WAY & CONTRACTOR MAIN EXTENSION CONTRACTS.
2. BIDS:  Rehabilitation of the 1.25 MG East Hill tank and the Corporate Drive, Hastings 0.5 MG tank.
3. Election of Chairperson – OCWA Board

IX.    EXECUTIVE SESSION

LJK