Board of Directors - Sep 16 2026

Agenda HTML: https://wcwd.civicweb.net/filepro/doc... Agenda PDF: https://wcwd.civicweb.net/filepro/doc... CALL TO ORDER CONSENT CALENDAR RESOLUTION AMENDING THE CONFLICT OF INTEREST CODE. PROCLAMATIONS. 1. MINUTES. REGULAR CALENDAR PUBLIC HEARING. AMENDED POSITION CONTROL LIST. CLEAN & GREEN PROJECT UPDATE. CONTRACT AMENDMENT. OTHER BUSINESS 3. Reports from Staff/General Manager/General Counsel Quarterly Investment Report for the quarter ending June 2026 August 2026 Check Register Report 4. Directors' Comments/Meeting Reports/Future Agenda Items Directors will report on meetings they attended for which they are seeking reimbursement or compensation from WCW and other matters within the s... ADJOURNMENT Agenda HTML: https://wcwd.civicweb.net/filepro/doc... Agenda PDF: https://wcwd.civicweb.net/filepro/doc...