6A
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Introduction of new employee Andrew Jellison, Plant Operator I.
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7A
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Approval/Correction of Minutes from the Regular Meeting on May 2, 2018.
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7B
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Receive County of Napa Voucher Register Dated 4/17/18 through 4/30/18.
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7C
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Receive and file the Quarterly Report and Priority Project Status for January, February, March 2018.
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8A
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Consideration of Proposed FY 2018/19 Capital Project Appropriation Request and Update of FY18/19 - FY27/28 Ten-Year Capital Improvement Plan.
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8B
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Approve the attached financial policy on pensions and OPEBs.
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13A
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CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One (1) case Facts and circumstances: Claim from Sandra Blevins, dated April 26, 2018
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13B
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CONFERENCE WITH LEGAL COUNCIL---ANTICIPATED LITIGATION Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: One (1) case. Facts and Circumstances: Correspondence from Michael Rupprecht to Tim Healy dated May 3, 2018
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13C
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Public Employee Performance Evaluation Title: General Manager
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