Special Board Meeting Packet - Three Valleys Municipal Water District

Recommendations

Info

Recorded by: Victoria A. Hahn Executive Assistant _______________________________________ /s/ David De Jesus Chairman, Finance Committee Three Valleys Municipal Water District Standing Finance/Personnel Committee Minutes 11/03/10 Page | 7 [1] Indicates action anticipated by committee to move to full board [2] Indicates information item; no committee action required
MINUTES STANDING PROJECT / PLANNING / DEVELOPMENT COMMITTEE THREE VALLEYS MUNICIPAL WATER DISTRICT 1. Call to Order / Roll Call Wednesday, November 3, 2010 4:00 p.m. The Project / Planning / Development (PPD) Committee of the Three Valleys Municipal Water District was called to order at 4:30 p.m. by Chairman Bowcock at the District Office located at 1021 East Miramar Avenue, Claremont. A quorum of the committee was present. Committee Brian Bowcock, Chairman Dan Horan Absent Luis Juarez Staff Present Ray Evangelista, Engineer Mario Garcia, Project Engineer Vicki Hahn, Executive Assistant Rick Hansen, General Manager / Chief Engineer Kirk Howie, Assistant General Manager, Administration Jim Johns, Water Operations Manager James Linthicum, Chief Finance Officer Mike Sovich, Assistant General Manager, Engineering & Operations Others Present Erik Hitchman, Walnut Valley Water District Standing PPD Committee Minutes 11/3/10 Page | 1 [1] Indicates action anticipated by committee to move to full board [2] Indicates information item; no committee action required
Page 1 and 2: AGENDA SPECIAL BOARD MEETING THREE
Page 3 and 4: 5. General Manager’s Report Hanse
Page 5 and 6: Pursuant to Government Code Section
Page 7 and 8: 2. Additions to Agenda There were n
Page 9 and 10: that the District should be more di
Page 11: agreed to move this forward to the
Page 15 and 16: o Staff performed the annual clean-
Page 17 and 18: D. Pomona Groundwater Recovery Proj
Page 19 and 20: Others Present 3. Additions to Agen
Page 21 and 22: District 56 - Roger Hernandez, repl
Page 23 and 24: Motion No. 10-11-4772: Moved by Dir
Page 25 and 26: � Unaccounted water was a loss of
Page 27 and 28: F. San Gabriel Basin Water Quality
Page 29 and 30: B. Conference with Legal Counsel -
Page 31 and 32: To: TVMWD Board of Directors From:
Page 33 and 34: THREE VALLEYS MUNICIPAL WATER DISTR
Page 35 and 36: REVENUES 2010-2011 Annual 2010-2011
Page 43 and 44: DIRECTOR EXPENSE SHEET NAME: Brian
Page 45 and 46: DIRECTOR EXPENSE SHEET SUPPLEMENTAL
Page 53 and 54: DIRECTOR EXPENSE SHEET NAME: Luis J
Page 55 and 56: DIRECTOR EXPENSE SHEET NAME: Bob Ku
Page 57 and 58: DIRECTOR EXPENSE SHEET NAME: John M
Page 59 and 60: DIRECTOR EXPENSE SHEET NAME: Joseph
Page 61 and 62: December 2010 Sunday Monday Tuesday
Page 63 and 64:
February 2011 Sunday Monday Tuesday
Page 65 and 66:
RESOLUTION NO. 10-12-666 A RESOLUTI
Page 70 and 71:
To: TVMWD Board of Directors From:
Page 78 and 79:
RESOLUTION NO. 10-12-668 A RESOLUTI
Page 81 and 82:
To: TVMWD Board of Directors From:
Page 83 and 84:
TVMWD CY 2010 Firm Water Purchases
Page 85 and 86:
Three Valleys MWD WSAP Balance (AF)
Page 87 and 88:
TVMWD WSAP Purchases 3-yr Compariso
Page 89:
kwH YTD kwH Actual Budget Actual Bu
show all

Special Board Meeting Packet - Three Valleys Municipal Water District

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?