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LOMA RICA STATION #61

11485 LOMA RICA ROAD

BROWNS VALLEY STATION #62

9471 BROWNS VALLEY SCHOOL RD.

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REGULAR BOARD MEETING AGENDA
April 15, 2012
 
  
 
1.         MEETING CALL TO ORDER
 
A) Roll Call: Biggs, Birney, Gravelle, Kattuah, Kinkle
B) Pledge of Allegiance
 
2.         PUBLIC COMMUNICATIONS
 
 
Any person may speak on any subject or matter of concern, provided the subject or matter is within the jurisdiction of the Board of Directors for Loma Rica/Browns Valley CSD and is not already on the agenda. Those wishing to speak must state their name and place of residence to be heard. The Board limits testimony on such matters to 5 minutes per person but not more than 15 minutes total on a particular topic. The entire Public Communications section shall be limited to a total of 20 minutes unless the Chairman, subject to Board approval, sets different time limits.
 
            Note: No Board action can be taken on comments made under this heading.
 
 
3.         MINUTES
 
A)  Approve Regular Meeting Minutes of March 19, 2012
                       
 
4.         ACCOUNTING
 
                        A)  Financials
B)  Warrants
 
 
5.        CHIEF’S REPORT
 
 
6.        WATER TENDER
 
                       (A)  Discuss transportation of new Water Tender
                       (B)  Authorize funding and account to be funded
     
          
 
  •       5 YEAR PLAN
  •  
    (A) Discuss
              
     
     
  •       VOLUNTEERS REPORT
  •                        
              
     
  •       GENERAL MANAGER REPORT
  •  
                (A) Computer
                 (B) Election Year
                (C) RFP CPA
                                                     
     
    10.       BOARD AND STAFF MEMBERS’ REPORTS
     
     
    This time is provided to allow Board and staff members to report on activities or to raise issues for placement on future agenda.
     
    A segment of time will be open during each Agenda Item for Public Comment / Testimony