HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 08/09/2005r\nl'l\ East Valleyt' " V Water District
3654 IllGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING August 9,2005 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
I. Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for July 12, 2005
W' 4.Approval of Special Board Meeting Minutes for July 22, 2005
5. Approval of Board Meeting Minutes for July 26, 2005
6. Accounts Payable Disbursements: Accounts Payable Checks 202586 through 202746 were
distributed July 22, 2005 through August 3,2005 in the amount of $1,165,308.78. Payroll Checks
for period ended July 22, 2005 and included checks and direct deposits, in the amount of
122,095.07. Total Disbursements for the period were $1,287,403.85.
OLD BUSINESS
7. Radon RulelPerchlorate Rule Update (General Manager)
8. Headquarters Project Review and Update (General Manager)
NEW BUSINESS
9. Founding Member Appreciation Presentation to the Board of Directors, General Manager, and
East Valley Water District from Susan Longville (Water Resources Institute)
10.Discussion and Possible action regarding October 1, 2005 Insurance Renewal Planning Proposal
from Croydon Risk Consultants.
W'