HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 09/19/2018SPECIAL BOARD MEETING
September 19, 2018 at 5:30 PM
31111 Greenspot Road
Highland, CA 92346
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL OF BOARD MEMBERS
PUBLIC COMMENTS
Any person wishing to speak to the Board of Directors is asked to complete a Speaker
Card and submit it to the District Clerk prior to the start of the meeting. Each speaker is
limited to three (3) minutes, unless waived by the Chairman of the Board. Under the State
of California Brown Act, the Board of Directors is prohibited from discussing or taking
action on any item not listed on the posted agenda. The matter will automatically be
referred to staff for an appropriate response or action and may appear on the agenda at a
future meeting.
DISCUSSION AND POSSIBLE ACTION ITEMS
1. Consider Approval of Sterling Natural Resource Center - Design/Build
Guaranteed Maximum Price
2. Consider Adoption of Resolution 2018.15 - Replacing Reimbursement
Resolution 2016.03
REPORTS
3. General Manager/CEO
4. Legal Counsel Report
5. Board of Directors' Comments
ADJOURN
Pursuant 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 Clerk at (909) 885-4900.