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.
Public Records Request
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2009-11-03: Board Meeting Agenda
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS
REGULAR MEETING
TUESDAY, NOVEMBER 3, 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 Corrected Minutes from 10/6/09 Regular Meeting
3. Discussion & Action – Approve Minutes from 10/20/09 Regular Meeting
4. Discussion & Action - Approve Financial Statement for September 2009
5. Discussion & Action - Approve Bills Paid
6. Discussion & Action - Approve Purchase Orders Over $2,500
A. Subsurface Technologies - $125,945.00 – Aqua Gard for Wells 30, 31, 32 & 33
B. Ritchie Brothers – Not to Exceed $30,000 – Backhoe for Arsenic Plants
C. Construction Group International - $16,951.00 – Transfer Emergency Generator to Las Vegas and Cost Estimate to Repair
7. Discussion & Action – Approve Employees’ Thanksgiving Gift Certificates & Christmas Bonuses
** END OF CONSENT AGENDA**
8. Discussion & Possible Action – Consideration to Sponsor Party 4 Life – Requested by Karey Belanger Party 4 Life
9. Discussion & Possible Action – Consideration of Reimbursement or Refund of Ordinance II Fees Received for Units of Calais Townhomes – Requested by Advanced Construction
10. Discussion & Possible Action – Consideration of Moving Meters Located on Certain Lots or Units in Calais Subdivision to Other Lots or Units in Calais Subdivision – Requested by Advanced Construction
11. Discussion & Possible Action – Consideration of Removal or Forgiveness of Late Fees on Accounts Paid by Jensen Property Management – Requested by Fran Reese – Tabled from October 6, 2009 Meeting
12. Discussion & Possible Action – Consideration to Approve Memorandum of Agreement Between the Furman Group, Inc. and the VVWD
13. General Manager’s Report
14. Hydrologist’s Report
15. Public Comment
16. 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
500 Riverside Road
Mesquite, NV
- AMERICA FIRST CREDIT UNION
590 W Mesquite Blvd
Mesquite, NV
- BUNKERVILLE U.S. POST OFFICE
170 Main Street
Bunkerville, NV
- MESQUITE CITY HALL
10 E Mesquite Blvd
Mesquite NV 89024
- U.S. POST OFFICE
510 W Mesquite Blvd
Mesquite, NV
- WEBSITE: vvh2o.com
The October 6, 2009 VVWD Board Meeting Agenda is available for download.