HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 05/10/2005r\nA'1) East Valleyt' " Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING May 10,2005 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
1.Approval of Agenda
2.Public Comments
CONSENT CALENDAR
3.Approval of Board Meeting Minutes for April 26, 2005.
4.Resolution 2005.10 - Notice of Completion executed by the District for installation of new
water mains (Arroyo Verde) in the City of Highland.
5.Approval of Liens for Delinquent Water and Sewer Accounts.
6.Accounts Payable Disbursements: Accounts Payable Checks 201470 through 201627 were
distributed April 28, 2005 through May 5, 2005 in the amount of $906,238.55. Payroll Checks
for period ended April 29, 2005 and included checks and direct deposits, in the amount of
95,251.50. Total Disbursements for the period were $1,001,490.05.
OLD BUSINESS
7.Resolution 2005.11 - A Resolution of the Board of Directors of the East Valley Water District
Setting Procedures and Charges for Public Review and Copy of District Records.
8.Radon RuleIPerchlorate Rule Update (General Manager)
9.Headquarters Project Review and Update (General Manager)