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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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2009-08-18: Board Meeting Agenda
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS
REGULAR MEETING
TUESDAY, AUGUST 18, 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 8/4/09 Regular Meeting
3. Discussion & Action - Approve Financial Statement for May 2009
4. Discussion & Action - Approve Bills Paid
** END OF CONSENT AGENDA**
5. Discussion & Possible Action – Consideration to Approve Professional Service Agreement with TerraSpectra Geomatics for Geographic Information Services in the Amount Not to Exceed $25,000
6. Discussion – Presentation by Templar Energy on a Bio Fuels Energy Project in the Lower Virgin River Basin
7. Discussion & Possible Action – Consideration of Revisions and Amendments to Sections IV and VI of the Virgin Valley Water District’s Operating Rules, Regulations & Rates to Amend and/or Revise Ordinance 2 and Ordinance 2 Fees. Potential Action Includes, but is not Limited to, Clarification of Existing Ordinance 2 Policies and Criteria, Revision or Changes to Ordinance 2 Policies and Criteria, Adjustment of Ordinance 2 Fees and Revision or Changes to Security Requirements for Payment of Ordinance 2 Fees
8. Discussion & Possible Action – Consideration of Payment Arrangements and Alternatives for Payment of Ordinance 2 Fees by Barcelona Partner’s, LLC and the Security to be Provided to the Virgin Valley Water District for Payment of Such Ordinance 2 Fees by Barcelona Partner’s, LLC.
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 18, 2009 VVWD Board Meeting Agenda is available for download.