HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 02/22/1999 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
REGULAR BOARD MEETING February 22, 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 February 8, 1999 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements #175648 through 175809 in the amount of $784,066.70 and
Payroll checks #5495 through 5545 in the amount of$57,682.15, totaling $841,748.85.
OLD BUSINESS
6. Unauthorized Discharge of Waste (Invoice Reference WQ-98-001). Discussion and possible
action.
NEW BUSINESS
7. Discussion and possible action regarding scheduling a tour of District facilities in April.
(General Manager)
8. Discussion and possible action regarding claim for damages at St. Adlaide's School, 27487
Baseline, Highland, CA.
9. Discussion and possible action regarding claim for damages at 7433 McKinley Street by
Gary and Geraldine Yeakel.
10.Discussion and possible action regarding claim for personal injuries received from Attorney
for Claimant Amee Steere.
11.Discussion and possible action regarding disputed bill for property at 5993 Dogwood St.
REPORTS
12.February 9, 1999 Releases of Lien for Delinquent Water and Sewer Accounts.
13.General Manager's Report.
14.Oral Comments from Board of Directors.
MEETINGS
15.AWWA 1999 ANNUAL CONFERENCE AND EXPOSITION — JUNE 20-24, 1999, Lakeside
Center at McCormick Place, Chicago, Illinois.
16.CA-NV SECTION AWWA— 1999 SPRING CONFERENCE —April 12-15, 1999 Doubletree
Hotel, 222 North Vineyard, Ontario, CA.
ADJOURN
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