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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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2010-11-02: Regular Board Meeting Agenda
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS
REGULAR MEETING
TUESDAY, NOVEMBER 2, 2010
5:00 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 10-19-10 Work Session
zdi5.zd-cms.com/cms/res/files/522/M2010-10-19 Work Session Draft.pdf
3. Discussion & Action - Approve Minutes from 10-19-10 Regular Meeting
zdi5.zd-cms.com/cms/res/files/522/M2010-10-19 Draft.pdf
4. Discussion & Action - Approve Bills Paid
zdi5.zd-cms.com/cms/res/files/522/11-2-10 Bills Paid 1.pdf
5. Discussion & Action - Approve employees’ Thanksgiving gift certificates & Christmas bonuses as budgeted
zdi5.zd-cms.com/cms/res/files/522/11-2 Gift Certs and bonus.doc
** END OF CONSENT AGENDA**
6. Discussion & Possible Action – Discussion & Possible Action – Consideration to approve annual audit for Fiscal Year Ending June 30, 2010 as presented by Hinton, Burdick, and tabled at October 5, 2010 meeting
zdi5.zd-cms.com/cms/res/files/522/Final Financial Statement FYE 6-30-10.pdf
7. Discussion & Possible Action - Consideration to appoint District Hydrologist Aaron Bunker, as “Alternate Member” to the Sewage and Wastewater Advisory Committee (SWAC)
zdi5.zd-cms.com/cms/res/files/522/11-2 Aaron as SWAC alternate member.pdf
8. Discussion – Review of tasks initiated since August 20, 2010
zdi5.zd-cms.com/cms/res/files/522/11-2-10 Projects List.pdf
9. Discussion – Review of potential Bureau of Reclamation (BOR) grant assisted projects
zdi5.zd-cms.com/cms/res/files/522/11-2 VVWD and BOR Possible Projects List.pdf
10. Discussion – Review of current project backlog list
zdi5.zd-cms.com/cms/res/files/522/11-2 VVWD Possible Projects Backlog (2).pdf
11. Discussion & Possible Action – Review and consideration to approve staffing organizational adjustments
zdi5.zd-cms.com/cms/res/files/522/11-2 Staffing Organizational adjustments.pdf
12. General Manager’s Report
zdi5.zd-cms.com/cms/res/files/522/GM Report 11-2-10.pdf
13. Public Comment
14. 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