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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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2011-09-20 Regular Board Meeting Agenda
AGENDA
VIRGIN VALLEY WATER DISTRICT BOARD OF DIRECTORS
REGULAR MEETING
TUESDAY, SEPTEMBER 20, 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.
• Board Comments
• President of Board Comments
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 Possible Action – Approve Agenda
2. For Possible Action – Approve Minutes from 9/6/11 Regular Meeting
M2011-09-06_Draft.pdf
3. For Possible Action – Approve Minutes from 9/13/11 Work Session
M2011-09-13_Work_Session_Draft.pdf
4. For Possible Action – Approve Financial Statement for July 2011
July_2011_Financials.pdf
5. For Possible Action – Approve Bills Paid since last public meeting
9-20-11_Bills_Paid_1.pdf
6. For Possible Action – Approve Workshop scheduled for September 29, 2011 at 9:00 a.m. with Bowen, Collins & Associates (BCA) regarding Basin 222 Study
7. For Possible Action – Approve Workshop scheduled for November 3, 2011 at 9:00 a.m. with Forsgren Associates, Inc. regarding Secondary Feasibility Study
** END OF CONSENT AGENDA**
8. For Discussion & for Possible Action – Discussion of the Virgin River Habitat Conservation & Recovery Program (VRHCRP) and the District’s role and financial participation. Consideration of the discussions concerning the VRHCRP as presented in the September 13, 2011 workshop. Possible action may include adoption of Ordinance 4. Possible action may also include determining the amount of the fee to be imposed by the District through Ordinance 4 and other conditions in order to address the District’s financial participation in the VRHCRP.
9-20_Ordinance_4_Draft.pdf
9-20_Ordinance_4_Fee_Schedule_Draft.pdf
9. For Discussion & for Possible Action – Consideration to appoint a representative to the Mesquite Economic Development Commission. Candidates may include the current representative, Board Member Ted Miller; a different board member; or a staff member.
10. For Discussion & for Possible Action – Review, possibly change, and approve the message from the General Manager
9-20_GM_Message_Memo.pdf
9-20_General_Managers_Message_Draft.pdf
11. Hydrologist’s Report
9-20_Hydrologist_Report.pdf
12. General Manager’s Report
9-20_GM_Report.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