HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 03/23/2010East Val ley
t"OWater District
3654 HIGHLAND AVE., SUITE 412, HIGHLAND, CA
BOARD MEETING March 23, 2010 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
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I. Public Comments
2. Approval of Agenda
CONSENT CALENDAR
3. Approval of Board meeting minutes for March 9, 2010
4. Accounts Payable Disbursements: Accounts Payable Checks # 223474 through # 223580
which were distributed during the period of March 10, 2010 through March 16, 2010, in the
amount of $196,615.58 and Payroll and benefit contributions for the period ended March 16,
2010 and included checks and direct deposits, in the amount of $9,628.63 and $224,647.80.
Total Disbursement for the period $430,892.01
NEW BUSINESS
5. Review and accept Financial Statements for period ended January 31, 2010
OLD BUSINESS
6. Discussion regarding budget considerations for 2010/2011
REPORTS
7. General Manager / Staff Reports
8. Consultant Reports
9. Committee Reports
a. Legislative (Standing)
b. Public Outreach ( Standing)
c. Policy Committee (Ad -Hoc)
d. Negotiations (Ad -Hoc)
10. Oral comments from Board of Directors
CORRESPONDENCE
11. Letter to the District from the Local Agency Formation Commission (LAFCO) regarding the
2010 -11 alternative apportionment formula and results from the ballot
12. Letter to the District from San Bernardino Valley Water Conservation District regarding
groundwater assessments
13. San Bernardino Area Chamber of Commerce "Business after Hour', Totally Kids Rehabilitation
Hospital, Loma Linda, March 25 °i 2010
14. Special District and Local Government Institute "Advanced Studies ", Indian Wells, April 22 -23,
2010
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
ADJOURN
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Pursuant to Government Code Section 54954.2(a), any request ter 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 Districts Admi,tistrative Manager at (909) 885 -4900 at
least 72 hours prior to said meeting.
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