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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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2010-10-05: Board Meeting Agenda
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS REGULAR MEETING TUESDAY, OCTOBER 5, 2010 5:00 P.M. VIRGIN VALLEY WATER DISTRICT OFFICE 500 RIVERSIDE ROAD MESQUITE, NEVADA President of Board Comments 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 9-21-10 Regular Meeting 3. Discussion & Action - Approve Bills Paid 4. Discussion & Action - Approve Purchase Orders Over $2,500 A. Tradewest Construction - $21,050.00 – Road repair and remove old vault and replace line on Summit Cr. 5. Discussion & Possible Action - Presentation of Annual Audit for Fiscal Year Ending June 30, 2010 by Hinton, Burdick 6. Discussion & Possible Action – Approve and adopt Mission Statement for the VVWD 7. Discussion & Possible Action – Transfer $116,000 per month from the District’s “rainy day fund” to the bond reserve fund until the necessary reserves or $2.0 million is met; whichever comes first. The amount for necessary reserves will be established by Martin Johnson, and depend on the type and amount of outstanding bond debt 8. Discussion & Possible Action – Consideration and possible approval of a resolution for refinancing of the 2001 Bond obligation of the Virgin Valley Water District. The Virgin Valley Water District would notify the Clark County Debt Management Commission of a proposal to issue General Obligation (Limited Tax) water refunding bonds (additionally secured by pledged revenues). 9. Informational Item – 2008 Bond Defeasance Tentative Project Schedule and report by Marty Johnson 10. Public Comment 11. 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:
CONSENT AGENDA
** END OF CONSENT AGENDA**
500 Riverside Road
Mesquite, NV
590 W Mesquite Blvd
Mesquite, NV
170 Main Street
Bunkerville, NV
10 E Mesquite Blvd
Mesquite NV 89024
510 W Mesquite Blvd
Mesquite, NV