HomeMy WebLinkAboutAgenda - EVWD Board of Directors - 02/28/2000 East Valley Water District
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA
REGULAR BOARD MEETING February 28, 2000 5:30 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 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 14, 2000 Board Meeting Minutes.
4. Approval of Liens for Delinquent Water and Sewer Accounts.
5. General Fund Disbursements 9179870 through 4180016 in the amount of $281,927.20 and
Payroll checks 46973 through 47025 in the amount of$66,717.28, totaling $348,644.48.
OLD BUSINESS
6. Radon Rule Update
NEW BUSINESS
7. Resolution 2000.7 - Authorizing Execution of Quitclaim Deed to Reidman Associates.
REPORTS
8. Financial Statement for January 2000.
9. February 14, 2000— Releases of Lien for Delinquent Water and Sewer Accounts.
10. Oral Comments from Board of Directors.
CORRESPONDENCE
11. Letter directed to President Lightfoot regarding the District's policy on Tenant's Security
Deposits.
MEETINGS
12. AWWA ANNUAL CONFERENCE and EXPOSITION, June 11-15, 2000, Colorado
Convention Center, Denver, Colorado.
13. ASBCSD MEMBERSHIP MEETING and ANNUAL VENDOR FAIR, March 20, 2000,
Panda Inn, 3223 E. Centerlake Drive, Ontario, CA.
ADJOURN
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