HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 03/28/2006r\ni,p East Valleyt' " Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETlNG March 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 ALLEGlANCE
1. Public Comments
2. Approval of Agenda
CONSENT CALENDAR
3. Approval of Board Meeting Minutes for March 14,2006
4. Accounts Payable Disbursements: Accounts Payable Checks 205513 through 205687 were
distributed March 10, 2006 through March 23, 2006 in the amount cif $720,836.77. Payroll
Checks for period ended February 28, 2006 and March 17, 2006 and included checks and direct
deposits, in the amount of $5,370.96 and $126.697.77. Total Disbursements for the period were
852,905.50.
OLD BUSINESS
5. Headquarters Project Review and Update (General Manager)
NEW BUSINESS
6. Discussion and Possible action regarding a proposal submitted by CDM to perform and prepare
a comprehensive Water Master Plan for East Valley Water District
7. Discussion and Possible action regarding a proposal submitted by CDM to perform a
Membrane Filtration Pilot Study at Plant 134
8. Discussion and Possible action regarding canceling the May 9, 2006 Board Meeting
9. Review and Accept Financial Statements for Period Ended February 28,2006
10. Directors' fees and expenses for February 2006