CONSENT ITEMS
1. Minutes: October 25, 2017 Regular Meeting
2. Minutes: November 29, 2017 Regular Meeting
3. Minutes: December 12, 2017 Special Meeting
4. Monthly Service Bills and Fees
5. Quarterly Communications Report
6. LED Retrofit Project Report
Staff has provided a project update on the LED Lighting retrofit for Airport ramp lighting. Report also outlines instillation costs, total annualized savings, and rebates received from TDPUD.
7. Policy Instruction 306 Amendment (District Travel Reimbursement Policy)
Staff is proposing various amendments to the District travel reimbursement policy to provide consistency with GSA Per Diem practices as well as clarifying protocols and approved reimbursements for travel by Air.
8. General Engineering Services Consultant Selection and Approval – Auerbach Engineering Corp.