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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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2011-01-04: Regular Board Meeting Agenda
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS
REGULAR MEETING
TUESDAY, JANUARY 4, 2011
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.
1. Oath of Office to Re-Elected and newly elected Board members Ted Miller, Kenyon Leavitt and Sandra Ramaker
2. Election of Officers
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 12/21/10 Regular Meeting
3. Discussion & Action - Approve Bills Paid
** END OF CONSENT AGENDA**
4. Discussion & Possible Action – Public Hearing on the intent of the Governing Board of the VVWD to issue general obligation revenue supported refunding bonds
5. Discussion & Possible Action – Consideration to approve open agreement for professional services as needed with Bowen, Collins & Associates
6. Discussion & Possible Action – Consideration to revise contractual relationship with Wind River Resources, LLC/aka Canyon Creek Resources, LLC
7. Discussion – Presentation on the diversion of water on the Virgin River – Presentation by Ken Rock & Aaron Bunker
8. Discussion & Possible Action – Approval requested for up to $5,000.00 for helicopter service to access and read all mountain top rain gauges and to fly over the Virgin River to photographically record the percent of tamarisk removed by the December 2010 flooding
9. General Manager’s Report
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:
- 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