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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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2010-12-21: Regular Board Meeting Agenda
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS
REGULAR MEETING
TUESDAY, DECEMBER 21, 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 12/7/10 Regular Meeting
M2010-12-07 Draft.pdf
3. Discussion & Action - Approve Financial Statement for September 2010
FY2011 - FS 2010-09.pdf
4. Discussion & Action - Approve Bills Paid
12-21-10 Bills Paid 1.pdf
5. Discussion & Action - Approve to Write Off Delinquent Accounts
Write off delinquent account.pdf
** END OF CONSENT AGENDA**
6. Discussion – Presentation to VVWD Board by Canyon Creek Development on their latest developments toward groundwater production from the Mormon Wells, Arizona area - Requested by Canyon Creek Development
7. Discussion & Possible Action – Consideration to amend and/or modify District’s parameters established for the leasing of irrigation water shares owned by the District
12-21 Leasing Parameters.pdf
8. Discussion & Possible Action – Consideration to allow for the one-time lease of 87 shares of MIC water that is currently surplus to local or outside bidders
12-21 Lease 87 MIC shares outside VV.pdf
9. Discussion & Possible Action – Consideration to request for proposals to create a Geographic Information System (GIS) data base for the District’s below-ground resources. No costs other than administrative would be incurred without Board review and approval
12-21 RPF for GIS data base.pdf
10. General Manager’s Report
GM Report 12-21-10.pdf
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
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