Special Board Meeting Packet - Three Valleys Municipal Water District

Recommendations

Info

D. With regard to Conference with Legal Counsel – Existing Litigation; Name of Case: San Diego County Water Authority v. Metropolitan Water District of Southern California, et.al. There was nothing to report. E. With regard to Conference with Legal Counsel – Anticipated Litigation, one potential case. There was nothing to report. 11. Future Agenda Items [2] Employee health benefits and cost increases – December 2010 agenda. At Director Kuhn’s request this item will be brought directly to the board in lieu of going through Committee. 12. Adjournment [2] Director Kuhn adjourned the meeting at 9:52 a.m. to a special Board Meeting on Wednesday, December 8, 2010 at 8:00 a.m. Recorded by: Victoria A. Hahn Executive Assistant Regular Board Meeting Minutes 11/17/2010 [1] Indicates action anticipated by Board of Directors on this item [2] Indicates information item; no Board action required _______________________________________ /s/ Bob G. Kuhn President, Board of Directors Three Valleys Municipal Water District 8406
To: TVMWD Board of Directors From: Richard W. Hansen, General Manager Date: December 8, 2010 Subject: Change in Cash and Cash Equivalents Position Report For Action Fiscal Impact Funds Budgeted Information Only Cost Estimate: $ Requested Action: For Information Only. Discussion: Memorandum Attached for your review is the Change in Cash and Cash Equivalents Report for the period ending November 30, 2010.
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 and 12: agreed to move this forward to the
Page 13 and 14: MINUTES STANDING PROJECT / PLANNING
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: B. Conference with Legal Counsel -
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?