HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 03/08/2005r\n!,þ East ValleytT " Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING March 8, 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
l.Approval of Agenda
2.Public Comments
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for February 22,2005.
4.Approval of Liens for Delinquent Water and Sewer Accounts.
5.Accounts Payable Disbursements: Accounts Payable Checks 200639 through 200800 were distributed
February 23, 2005 through March 2, 2005 in the amount of $783,759.17. Payroll Checks for period
ended February 18, 2005 and included checks and direct deposits, in the amount of $98,653.60. Total
Disbursements for the period were $882,412. I 7.
OLD BUSINESS
6. Discussion and Possible action regarding the Sterling Avenue Pipeline Procurement Bid Evaluation and
Award. .
7.Radon Rule/PercWorate Rule Update (General Manager)
8.Headquarters Project Review and Update (General Manager)
NEW BUSINESS
9. Directors' fees and Expenses for February 2005.
10.Adoption of Ordinance 366 - "Adopting Emergency Response Plan and Authorizing its General
Manager to Promulgate Orders and Regulations during a local emergency."
11.Discussion and Possible action regarding the scheduling of the Annual Budget Workshop.
12.Discussion and Possible action regarding a letter to the District from Robert A. DeLoach, General
Manager Cucamonga Valley Water District inviting the District to co-host a reception,for the Inland
Empire Legislative Representatives, March 29,2005.