HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 01/27/2004r\n"D East Valleyt' " Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
BOARD MEETING January 27, 2004 2:00 P.M.
AGENDA
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 Wednesday prior to the following Tuesday meeting not requiring departmental
investigation, will be considered by the Board of Directors".
CALL TO ORDER
PLEDGE OF ALLEGIANCE
1.
2.
Approval of Agenda
Public Comments
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for January 13,2004.
4.
5.
6.
7.
11.
12.
Approval of Special Meeting Minutes for January 16,2004.
Approval of Special MeetingIBoard Workshop Minutes for January 22, 2004.
Review and accept Financial Statements for period ended December 31, 2003.
Approval of Development Agreement between East Valley Water District and North American
Residential Communities, Inc. to provide water and sewer service to thirty-eight (38) dwelling units
within Tract 16607 located at Church & Norwood in the City of Highland.
8.Approval of Liens for Delinquent Water and Sewer Accounts.
9.Accounts Payable Disbursements: Accounts Payable Checks #195926 through #196071 were
distributed January 8, 2004 through January 22, 2004 in the amount of $430,028.32. Payroll Checks
for period ended January 2, 2003 and January 16,2004 and included checks and direct deposits in the
amount of$80,798.62 and $81,521.34. Total Disbursements for the period were $592,348.28.
OLD BUSINESS
10. Radon Rille Update (General Manager)
District Headquarters Site Update (General Manager)
Perchlorate Drinking Water Standard (General Manager)