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Cambria Community Services District March 9, 2023, 1 p.m.

09 Mar 1 p.m.

00:01:22: President's Report

00:14:11: Agenda Review

00:14:47: BOARD MEMBER COMMUNICATIONS

00:18:26: PROS Chairman's Report

00:23:40: PUBLIC COMMENT

00:53:05: REGULAR BUSINESS

01:10:17: Discussion and Consideration of Strategic Plan Status Report Motion and vote

01:43:44: Discussion and Consideration of Strategic Plan Status Report Motion and vote

00:14:12: Discussion and Approval of Neptune Technology Group for Procurement of Advanced Metering Infrastructure (AMI)

01:44:13: Discussion and Consideration to Approve Draft Policy 1030: Code of Ethics Policy Motion and vote

01:56:10: Discussion and Consideration to Approve Draft Policy 1030: Code of Ethics Policy Motion and vote

01:57:18: Discussion and Consideration to Approve Draft Policy 1030: Code of Ethics Policy Motion and vote

00:53:06: Receive and File the Independent Auditor’s Report for Fiscal Year 2021/22 and Internal Control Letter

01:58:04: Finance Committee's Report

01:59:11: Policy Committee's Report

02:00:58: Resources and Infrastructure Committee's Report

02:01:18: Other Liaison Reports and Ad Hoc Committee Reports

02:02:12: FUTURE AGENDA ITEM(S)

Agenda

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