HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 02/24/2009East Valley
Water District
3654 HIGHLAND AVE., SUITE #12, HIGHLAND, CA
REGULAR BOARD MEETING February 24, 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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CALL TO ORDER
PLEDGE OF ALLEGIANCE
Public Comments
2. Approval of Agenda
CONSENT CALENDAR
Approval of Special Meeting Minutes for January 29, 2009
4. Approval of Board Meeting Minutes for February 10, 2009
5. Approval of Special Meeting Minutes for February 17, 2009
6. Accounts Payable Disbursements: Accounts Payable Checks #218411 through #218578
which were distributed during the period of February 11, 2009 through February 18, 2009, in
the amount of $1,332,676.54 and Payroll Checks for the period ended January 30, 2009 and
included checks and direct deposits, in the amount of $168,084.64 and $8,874.60. Total
Disbursement for the period $1,509,635.78.
NEW BUSINESS
Discussion and possible action regarding bottled water request from the Highland Senior
Center
REP ORTS
8. General Manager / Staff Reports
9. Consultant Reports
10. Committee Reports
a. Legislative (Standing)
b. Budget (Standing)
c. Public Outreach (Standing)
11. Oral comments from Board of Directors
MEE'rINGS
12. The San Bernardino Area Chamber of Commerce, Business After Hours Mixer,
Castaway Restaurant, February 26, 2009
13. ACWA's 2009 legislative Symposium, Sacramento, March 18, 2009
14. The Water Education Foundation's "Binational Drought Science Conference ", Hilton
San Diego Resort, March 26 -27, 2009
ADJ OURN
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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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