HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 06/14/2005r\ni", East Valleyt' " II Water District
3654 HIGHLAND AVB., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING June 14, 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 May 24, 2005.
4.Approval of Special Board Meeting Minutes (Budget Workshop) for May 31, 2005.
5.Approval of Liens for Delinquent Water and Sewer Accounts.
6.Accounts Payable Disbursements: Accounts Payable Checks 2018907 through 202070 were
distributed May 19, 2005 through June 8, 2005 in the amountof$I,327,274.59. Payroll Checks for
period ended May 27, 2005 and included checks and direct deposits, in the amount of$118,971.06
Total Disbursements for the period were $1,446,245.65.
OLD BUSINESS
7. Discussion and Possible action regarding Bid Evaluation and Award for the Sterling Avenue
Pipeline Bore and Jack Project.
8.Radon Rule/Perchlorate Rule Update (General Manager)
9.Headquarters Project Review and Update (General Manager)
NEW BUSINESS
10. Discussion and Possible. Action regarding proposal from T-Mobile to lease space for a PCS
Wireless Tele-Communication Facility (Cell Site) located in the parking lot across the street from
the field operations located at 1155 Del Rosa Avenue
11.Discussion and Possible Action regarding the District's participation in the City of Highland's
Independence Day Parade", July 4, 2005