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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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2011-09-06 Regular Board Meeting Agenda
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS
REGULAR MEETING
TUESDAY, SEPTEMBER 6, 2011
5:00 P.M.
VIRGIN VALELY 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.
• Board Comments
• President of Board Comment
Items on the agenda may be taken out of order. The public body may combine two or more agenda items for consideration and the public body may remove an item from the agenda or delay discussion at any time.
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 general discussion or a 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.
1. For Discussion & for Possible Action – Approval of Agenda
2. For Discussion & for Possible Action – Approval of Minutes from 8/16/11 Regular Meeting
M2011-08-16_Draft..pdf
3. For Discussion & for Possible Action – Approval of Bills Paid
9-6-11_Bills_Paid_1.pdf
**END OF CONSENT AGENDA**
4. For Presentation, Discussion & for Possible Action – John Jemison, District’s Financial Portfolio Manager with BNY Mellon, will make a presentation on the District’s investment policy and portfolio. Following the presentation, the Board may review and discuss the District’s investment policy, make comments, ratify as is, or direct the General Manager and Mr. Jemison to make adjustments to the District’s portfolio and/or investment policy.
11-10-99_Investment_Policy.pdf
9-6_Investment_Policy_Updated_8-22-11.pdf
5. For Discussion & for Possible Action – Consideration to accept and approve change order request of $14,200 from Forsgren Associates, Inc. regarding the secondary feasibility study.
Forsgren_Change_Order_Request.pdf
Secondary_Study_Scope_Change.pdf
6. For Presentation, Discussion & for Possible Action – The General Manager and Hydrologist will make a brief presentation to show the water quality, location, appearance and access to Mica Notch Springs where the District has 201.26 afy of spring water rights. The Board may approve $5,000 for an engineering letter report to make a preliminary assessment of pursuing this project.
7. For Discussion & for Possible Action – Review of and consideration to possibly adopt the proposed budget preparation timeline.
9-6_Budget_Timeline.pdf
8. Hydrologist’s Report
9-6_Hydrologist_Report.pdf
9. General Manager’s Report
9-6_GM_Report.pdf
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
Regular Meeting Agenda: 2011-09-06 (.pdf 41KB)