HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 12/22/2009EastValley
t) District
3654 HIGHLAND AVE., SUITE 412, HIGHLAND, CA
BOARD MEETING December 22, 2009 3:00 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 ".
---..-..-------••-------------------------------------------------------
CALi.. TO ORDER
PLEDGE; OF ALLEGIANCE
Public Comments
Approval of Agenda
CON SENT CALENDAR
3. Approval of Board meeting minutes for November 24, 2009
4. Approval of Board meeting minutes for December 8, 2009
5. Accounts Payable Disbursements: Accounts Payable Checks # 222383 through # 222575
which were distributed during the period of December 8, 2009 through December 16, 2009, in
the amount of $300,946.94 and Payroll and benefit contributions for the period ended December
16, 2009 and included checks and direct deposits, in the amount of $244,328.78. Total
Disbursement for the period $545,275.72
O BUSINESS
b Discussion and possible action regarding the proposed Phase I Feasibility Analysis Study for the
District's Headquarters project prepared by Mission Infrastructure and The Russell Company
Discussion and possible action regarding the District's 2010 -2011 Holiday Schedule
Discussion and possible action regarding the District's 2010 Committee Assignments
NEW BUSINESS
9. Discussion and possible action regarding the Inland Empire Agency 2010 Legislative Reception
R EPORTS
10. General Manager / Staff Reports
11. Consultant Reports
12. Committee Reports
a. Legislative (Standing)
b. Public Outreach (Standing)
c. Policy Committee (Ad -Hoc)
13. Oral comments from Board of Directors
CORRESPONDENCE
14. Letter to the District from Williams Homes regarding water and sewer connection fees
CLOSED SESSION
15. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.81
Property:
Party with whom the District will negotiate:
22 +/- Acres of Vacant Land
North of Third Street, East of
Sterling Ave., South of 5` Street
APN(s): 1192- 241 - 01,1192- 231 -01
San Bernardino County,
State of California
Potential Buyers
Party who will be negotiating on behalf of the District: Robert Martin
Under Negotiation: Price and Terms of Payment
16. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Property:
Party with whom the District will negotiate:
Party who will be negotiating on behalf of the District:
Under Negotiation:
9.5 +/- Acres of Vacant Land
APN(s): 1191- 251 - 02,1191- 251 -05
San Bernardino County,
State of California
Potential Buyers
Robert Martin
Price and Terms of Payment
17. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
[Government Code Section 54956.8]
Property: 9.74 + /- Acres developed and Associated
parcel, South or Highland Ave.,
East of Victoria,
APN(s): 1191- 241 -36, 1191- 241 -38
San Bernardino County,
State of California
Party with whom the District will negotiate: EWB -I, LLC
Party who will be negotiating on behalf of the District: Robert Martin
Under Negotiation: Price and Terms of Payment
ADJOURN
-------------------------------------------------------------- --------------- - --
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.
------------------------------------- ---- ---- -- --- ---- ----- -- --- - --
M