HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 02/28/2006fWt D East Valley
Water District
3654 IDGHLAND AVE., SUITE #12, IDGHLAND, CA
REGULAR BOARD MEETING February 28, 2006 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. Public Comments
2. Approval of Agenda
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for February 14, 2006
4. Accounts Payable Disbursements: Accounts Payable Checks 205132 through 205329 were
distributed February 10, 2006 through February 23, 2006 in the amount of $788,100.68.
Payroll Checks for period ended February 17,2006, and January 31, 2006 and included
checks and direct deposits, in the amount of $121,866.56 and $4,138.99. Total
Disbursements for the period were $914,106.23
OLD BUSINESS
5. Discussion and Possible action regarding LAFCO's 2919 - Service Review and Sphere of
Influence Update for the San Bernardino Valley Water Conservation District
6. Headquarters Project Review and Update (General Manager)
NEW BUSINESS
7. Review and Accept Financial Statement for Period Ended January 3 I, 2006
8. San Bernardino Valley Municipal Water District Advisory Commission is meeting on March
28,2006 at 7:00 p.m. to discuss the preparation of the Groundwater Management Plan