HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 01/26/1999 ♦rr
East Valaley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING January 26, 1999 5:30 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 Tuesday prior to the following Monday 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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1. Approval of Agenda
2. Public Comments
CONSENT CALENDAR
3. Approval of January 11, 1999 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements #175276 through 175490 in the amount of $811,875.28 and
Payroll checks #5395 through 5444 in the amount of$53,856.92, totaling $865,732.20.
NEW BUSINESS
6. Discussion and possible action regarding Federal Mileage Rate for 1999.
7. Discussion and possible action regarding date and time for the District's 1999 Budget
Workshop (General Manager).
8. Discussion and possible action regarding purchase of Electric Generators for District Office.
REPORTS
9. January 20, 1999 Releases of Lien for Delinquent Water and Sewer Accounts.
10.General Manager's Report.
11.Oral Comments from Board of Directors.
CORRESPONDENCE
12.Letter from Glen Belka expressing concerns over an excessive water problem in his
neighborhood.
MEETINGS
13.WATER EDUCATION FOUNDATION COMMITTEE MEETING — February 9-10, 1999,
Santa Barbara, CA.
14.WATER EDUCATION FOUNDATION — "CALIFORNIA WATER LAW & POLICY" — February
24, 1999, Sheraton San Diego Hotel and Marina.
15.WESTCAS "WINTER LEGISLATIVE Forum" — March 10-12, 1999, Crowne Plaza, Las
Vegas, NV.
16.AWWA "FINANCIAL MANAGEMENT: Cost of Service Rate-Making":
March 24-26, 1999, New Orleans, Louisiana
May 12-14, 1999, Berkeley, California
August 25-27, 1999, Burlington Vermont
November 3-5, 1999, Scottsdale, Arizona
ADJOURN
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