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2010-03-02: Board Meeting Agenda
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS
REGULAR MEETING
TUESDAY, MARCH 2, 2010
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 2/16/10 Regular Meeting
3. Discussion & Action - Approve Minutes from 2/22/10 Special Meeting
4. Discussion & Action - Approve Bills Paid
5. Discussion & Action - Approve Purchase Orders Over $2,500
A. Legacy Construction - $6,360.00 – Electric Gate Opener for Scenic Arsenic Site
B. Mountainland - $3,122.36 – Reservoir Maintenance Required by Health Dept.
** END OF CONSENT AGENDA**
6. Discussion & Possible Action – Consideration to Approve Revised and Amended Minutes from 2/2/10 Closed Session Meeting
7. Discussion & Possible Action – Consideration to Approve Engagement Letter from Hinton Burdick to Perform Annual Audit for Fiscal Year Ending June 30, 2010
8. Discussion – Discuss Water Line Breakage Issues at Falcon Mesa Business Park and the Virgin Valley Water District’s Responsibility for the Repair of Such Lines – Requested by Falcon Mesa Business Park Owners Association
9. Discussion & Possible Action - Consideration to Appoint the Board President or Such Other Person as the Board May Designate to Represent the Virgin Valley Water District at the Annual Meetings of the Mesquite Irrigation Company and the Bunkerville Irrigation Company and to Vote the Virgin Valley Water District’s Shares in the Mesquite Irrigation Company and the Bunkerville Irrigation Company at Such Annual Meetings
10. Interim General Manager’s Report
11. Hydrologist’s Report
12. Public Comment
13. 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