Action Items:
1. Minutes: November 6, 2019 Regular Meeting --------------------------------------------------------------------------- TAB 01
2. Monthly Service Bills and Fees ---------------------------------------------------------------------------------------------- TAB 02
3. Approval of the FY 2020 District Budget ---------------------------------------------------------------------------------- TAB 03
The Board will approve the final draft of the FY 2020 District Budget. The budget was previously considered and reviewed at the September 25, and November 6 Board of Directors Meeting.
4. Approval of the General Manager’s Employment Agreement ------------------------------------------------------ TAB 04
The Board will consider a three year extension to the GM’s Employment Agreement.
5. ACAT Charter and Bylaws Approval Request ---------------------------------------------------------------------------- TAB 05
ACAT is asking the Board to approve various amendments to their bylaws.
Information Items:
6. Monthly Operations and Comment Report