HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 10/14/2008®! EastWalley
i ®mil Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
SPECIAL BOARD MEETING October 14, 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
1. Public Comments
CONSENT C ALENDAR
2. Approval of Board Meeting Minutes for September 23, 2008
3. Accounts Payable Disbursements: Accounts Payable Checks 216473 through 216766 were
distributed September 19, 2008 through October 8, 2008 in the amount of $1,340,985.88.
Payroll Checks for period ending September 26, 2008 and included checks and direct deposits,
in the amount of $176,952.11. Total Disbursements for the period were $1,517,937.99
4. Review and Approval of General Manager's Expense Report
NEW BUSINESS
5. Directors' fees and expenses for September 2008
6. Discussion and possible action regarding authorization to bid the acquisition of a Submerged or
Pressure Membrane Filtration System for Plant 134
7. Discussion and possible action regarding Award of bid for the North Fork Canal Relocation
Project (Phase Il)
8. Discussion and possible action regarding the canceling or rescheduling of the November l l
2008 Board meeting
REPORTS
General Manager /Staff Reports
10. Oral comments from Board of Directors
ADJOURN
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Pursuant to Government Code Section 54954.2(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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