AgendaNo. 3 - Resolution commending Cindy Beck for Service to the DistrictNo. 4 - Resolution commneding Teresa Tift for Service to the DistrictNo. 5 - Resolution commending Chuck Boone for Service to the DistrictNo. 6 - Minutes of November 12, 2012 Board MeetingNo. 7 - Ratify/Approve Board of Directors' Attendance at Meetings and EventsNo. 8 - District Strategic Measures DashboardNo. 9 - October 2012 Financial ReportsNo. 10 - Upcoming Projects Status ReportNo. 11 - Portola Zone 9 BPS Generator - Budget Addition, EA & VarianceNo. 12 - MWRP Contract CO & VarianceNo. 13 - Strand Ranch Recovery Facilities Project - Reduction of RetentionNo. 14 - Proposal to Provide Fleet Maintenance Svs. to OC Cemetery DistrictNo. 15 - County Request for Updated Tax ResolutionNo. 16 - Interior/Exterior Recoating of Lake Forest Zone A Reservoir No. 2 - EA & Construction AwardNo. 17 - SJ Marsh Campus Mold Remediation at five Buildings - Budget Addition and EANo. 18 - Syphon Reservoir Improvement Project - EA & Equipment Pre-Purchase