HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 01/27/2009O EastValley
Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR 130ARD MEETING January 27, 2009 3:00 P.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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CA.LL TO ORDER
PLEDGE', OF ALL EGIANCE
Public Comments
2. Approval of Agenda
_CONSE CALENDAR
3. Approval of Board Meeting Minutes for January 13, 2009
4. Resolution 2009.02 — A Resolution of the Board of Directors of the East Valley Water
District Accepting Dedication of Water Distribution System
Accounts Payable Disbursements: Accounts Payable Checks #217982 through #218220
which were distributed during the period of January 7, 2009 through January 21, 2009, in the
amount of $619,498.92 and Payroll Checks for the period ended January 2, 2009 and
included checks and direct deposits, in the amount of $ 175,523.46. Total Disbursement for
the period $795,021.48.
OLD BUSINESS
6. Headquarters Project Review and Update
Discussion. and possible action regarding the extension on North Fork Canal
NE B
8. Discussion and possible action regarding the Seven Oaks Dam Water Quality Study
_R
9. General Manager / Staff Reports
10. Consultant Reports
11. Committee Reports
a. Legislative (Standing) — CMUA Legislative Conference January 26, 2009
b. Budget (Standing) — Special Meeting scheduled for mid -year budget review on
January 29, 2009
c. Public Outreach (Standing) — Meeting January 23, 2009
12. Oral comments from Board of Directors
MEF ,TIN GS
13. Water Education Foundation's "Lower Colorado River Tour ", Las Vegas, March 4 -6,
2009
14. Watereuse Association "California 09" Conference, San Francisco, March 22 -24, 2009
CL O_ S F_ I
15. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Property:
22 +/- Acres of Vacant Land
North of Third Street, East of
Sterling Ave, South of 5' Street
San Bernardino County,
State of California
APN(s): 1192 - 241 -01, 1192- 231 -01
Party with whom the District will negotiate: IVDA
Party who will be negotiating on behalf of the District: Robert Martin/Jim Cimino
Under Negotiation: Price and Terms of Payment
ADJOURN
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Pursuant to Government Code Section 54954.2(a), any request for a disability - related modification
or acconunodation, :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) 8854900 at least 72 hours prior to said meeting.
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