HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 02/26/2008EastValley
Water District
36.54 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING February 26, 2008 8:30 A.M.
AGENDA
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"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 ".
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CALL TO ORDER
PLEDGE OF ALLEGIANCE
Public Comments
2. Approval of Agenda
CONS CALENDAR
3. Approval of Special Meeting Minutes for February 5, 2008
4. Approval of Board Meeting Minutes for February 12, 2008
5. Approval of Special Meeting Minutes for February 19, 208
6. Approval of Development Agreement between East Valley Water District and
Centergate San Bernardino, LLC to develop certain real property within the boundaries
of the District which is located at 927 East 9` Street, City of San Bernardino, County of
San Bernardino, State of California
7. Accounts Payable Disbursements: Accounts Payable Checks 213607 through 213777
were distributed February 8, 2008 through February 20, 2008 in the amount of
$1,385,361.52. Payroll Checks for period ending January 31, 2008 and February 1, 2008
and included checks and direct deposits, in the amount of $5,582.30 and $141,362.83.
Total Disbursements for the period were $1,532,306.65
OLD B USINESS
8. Headquarters Project Review and Update
REPORTS
9. General Manager /Staff Reports
10. Consultant Reports
11, Committee Reports:
a. Labor Negotiations (Ad -Hoc)
b. Budget (Standing)
c. Legislative (Standing)
d. Board Policy (Ad -Hoc)
12. Oral comments from Board of Directors
CORRESPONDENCE
1�. Letter of appreciation to the District from Richard G. Adams
1V E TINGS
14. Water Education Foundation's Delta Vision Workshop, Joseph A. Nelson Community
Center, Suisun City, March 7, 2008
15. CSDA's Special District Leadership Academy, various dates and locations
ANN OUNCEMIENT OF CLOSED SESSION ACTIONS
ADJ OURN
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Pursuant to Government Code Section 549542(a), any request for a disability - related
modification or accommodation, including auxiliary aids or services, that is sought in order to
participate in the above - agendized public meeting should be directed to the District's
Administrative Manager at (909) 885 -4900 at least 72 hours - prior to said meeting.
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