HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 04/23/2002z
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East Valf y Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING April 23, 2002 2:00 P.M.
AGENDA
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"In order to comply with legal requirements for posting of agenda, only those items filed with the District
Secretary by 10:00 a.m. on Tuesday prior to the following Tuesday meeting not requiring departmental
investigation, will be considered by the Board of Directors ".
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
1. Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for April 9, 2002.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. Review and accept Financial Statements for the period ended March 31, 2002.
6. Accounts Payable Disbursements: Accounts Payable Checks 4188674 through 4188840 were
distributed April 1, 2002 through April 11, 2002 in the amount of $1,308,211.58. Payroll Checks were
distributed April 12, 2002 in the amount of $76,613.08. Total Disbursements for the period were
$1,384,824.66.
REPORTS
7. April 16, 2002 - Releases of Lien for Delinquent Water and Sewer Accounts.
8. Oral Comments from Board of Directors.
CORRESPONDENCE
9. Correspondence from the Metropolitan Water District regarding Dewayne Cargill, et al, v.
Metropolitan Water District of Southern Ca., et al.
MEETINGS
10. WRI QUARTERLY BREAKFAST, "STORM WATER REGULATIONS - MUNICIPAL NPDES
PERMITS ", MAY 1, 2002, San Bernardino Hilton.
CLOSED SESSION
11. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9(c)
One Potential Case
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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