Public Information
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Public Meetings
The VVWD Board of Directors meet the 1st and 3rd Tuesday of every month at 5:00 p.m. at the VVWD Office.
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2009-08-04: Board Meeting Agenda
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS
REGULAR MEETING
TUESDAY, AUGUST 4, 2009
3:00 P.M.
VIRGIN VALLEY WATER DISTRICT OFFICE
500 RIVERSIDE ROAD
MESQUITE, NEVADA
Call to Order
Prayer & Pledge
Public Comment: Public participation (no action will be taken on any item until it is properly agendized). Citizens wishing to speak during public participation are asked to state their name for the record and limit comments to a minimal duration.
Discussion:
- Board Comments
- President of Board Comments
CONSENT AGENDA
All items listed under the consent agenda are considered routine and may be acted upon by the Board of Directors with one action and without an extensive hearing. Any member of the Board or any citizen may request that an item be taken from the consent agenda, discussed and acted upon separately during this meeting.
ITEM #:
1. Discussion & Action - Approve Agenda
2. Discussion & Action - Approve Minutes from 7/21/09 Regular Meeting
3. Discussion & Action - Approve Bills Paid
4. Discussion & Action - Approve Purchase Orders Over $2,500
A. Mountainland Supply - $3,725.00 – PRV Cover on Pioneer & Falcon Ridge Pkwy.
B. Dell Computers - $17,250.00 plus S&H – Server & 2 Work Stations
5. Discussion & Action - Approve “Will Serve” Letters
A. Solstice Motorcoach Resort & Country Club Phase I – 50 EDU’s
** END OF CONSENT AGENDA**
6. Discussion – Presentation by Mesquite Veterans Chapter 993 to VVWD Board
7. Discussion & Possible Action – Consider a Donation to the League of Women Voters of Mesquite for their Voter Services and Education Programs
8. Discussion & Possible Action – Consideration of Proposed Agreement Between VVWD and Bowen & Collins for the Design of Four (4) PRV Stations and Potential Authorization for the General Manager to Execute the Proposed Agreement with Bowen & Collins
9. General Manager’s Report
10. Hydrologist’s Report
11. Public Comment
12. Adjournment
THE VIRGIN VALLEY WATER DISTRICT OFFICES ARE ACCESSIBLE TO THE HANDICAPPED. WITH 24 HOURS ADVANCE REQUEST, EFFORTS TO PROVIDE FOR SPECIAL ASSISTANCE OR ACCOMMODATIONS AT THE MEETING WILL BE UNDERTAKEN – PHONE 346-5731.
THIS MEETING HAS BEEN PROPERLY NOTICED AND POSTED IN THE FOLLOWING LOCATIONS:
- VIRGIN VALLEY WATER DISTRICT
- AMERICA FIRST CREDIT UNION
- BUNKERVILLE U.S. POST OFFICE
- MESQUITE CITY HALL
- U.S. POST OFFICE
- WEBSITE: vvh2o.com
The August 4, 2009 VVWD Board Meeting Agenda is available for download.