HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 11/08/2012 East Valley
Water District
SPECIAL MEETING
NOVEMBER 8, 2012 - 5:30 PM
EAST VALLEY WATER DISTRICT
3694 HIGHLAND AVE#30, HIGHLAND, CA..
AGENDA
CALL,TO ORDER
PLEDGE OF ALLEGIANCE
1. Public Comments
2. Headquarters schedule and project update
3. Approval of Professional Services Agreement between East Valley Water District
and Balfour Beatty
4. Resolution 2012.20—A resolution of the Board of Directors appointing authorized
representatives to enter into treasury management agreements with Citizen's Business
Bank
5. Information and discussion regarding District business through the end of the calendar
year
6. Establish process for the General Manager's anuual performance evalauation
7. Discussion regarding employee home city survey
CLOSED SESSION
8. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.81
Property: 1192-241-01,1192-231-01
San Bernardino County,
State of California
Party with whom District will negotiate: San Bernardino International
Airport Authority
Party who will be negotiating on behalf of the District: John Mura
Under Negotiation: Price and Terms of Payment
9. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Property: 1191-251-02. 1191-251-05,
1191-251-06
San Bernardino County,
State of California
Party with whom District will negotiate: Potential Buyers
Party who will be negotiating on behalf of the District: John Mura
Under Negotiation: Price and Terms of Payment
10. Acliourn
PUrSWnt to Government Code Section 54954.2(a), any request for a disability-related modification or
accommodation, including auxiliary aids or services, that is sought in order to participate in the above
agendized public meeting should be directed to the District's Administrative 1V[anager at (909) 885-
4900.