A. Request authorization to create dual signatures for all District checking accounts and name authorized signers to be the District's Board of Directors, County Treasurer and the District's Financial Officer for depository accounts.

B. Request approval of Addendum to the Agreement for Financial Advisory Services DD -06-006-05-02 for assistance to the investment comittee for the investments of the District's bond Proceeds.

C.  Request approval of payment of invoices to Dannenbaum Engineering for professional engineering services in relation to the following DHS levee segments:

     1. DHS segment 0-5,       Invoice No. 441001/03/XV
     2. DHS segment 0-7,       Invoice No. 441002/03/XV
     3. DHS segment 0-8,       Invoice No. 441003/03/XV

D.  Request approval to process a manual check to Dannenbaum Engineering pending approval from County Auditor and pending the electronic transfer of funds from the Department of Homeland Security (DHS).