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Meeting Agenda
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QUORUM
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1. Determine Quorum and Call to Order
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2. Pledge of Allegiance
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CITIZENS
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3. Citizens Requesting to Appear Before the Board - non agenda items
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AGENDA ITEMS
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4. Public Hearing on 2020 Proposed Tax Rate
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5. Discussion and possible action to Recognize Pauli Delgado for 30 years of Service with LMUD.
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6. Discussion and possible action to Recognize Vanessa Farrell for 10 years of Service with LMUD.
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7. Discussion and possible action on presentation of Pilot program for a Fixed Network Residential water meter upgrade.
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8. Discussion and possible action to approve FY 21 Revenue/Expense Budget.
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9. Discussion and possible action to approve License agreement for 116 Coldwater Lane to install sport court in LMUD easement.
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10. Discussion and possible action to approve transferring $21,500 from Budget line item 7105 to Capital Expenditure 14-08 to Re-paint Elevated Storage Tanks.
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11. Discussion and possible action to approve changes to Rate Order.
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12. Discussion and possible action on Financials, Calendar
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CONSENT AGENDA - The following consent items may be approved by one Board vote. Any Director may pull consent items from the consent agenda for discussion.
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13. Approve Minutes of Regular meeting August 12, 2020.
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14. Approve minutes of Special meeting August 26, 2020
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 2020 at 9:30 AM - Regular Meeting | |
| Subject: |
QUORUM
|
|
| Subject: |
1. Determine Quorum and Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
CITIZENS
|
|
| Subject: |
3. Citizens Requesting to Appear Before the Board - non agenda items
|
|
| Subject: |
AGENDA ITEMS
|
|
| Subject: |
4. Public Hearing on 2020 Proposed Tax Rate
|
|
| Subject: |
5. Discussion and possible action to Recognize Pauli Delgado for 30 years of Service with LMUD.
|
|
| Subject: |
6. Discussion and possible action to Recognize Vanessa Farrell for 10 years of Service with LMUD.
|
|
| Subject: |
7. Discussion and possible action on presentation of Pilot program for a Fixed Network Residential water meter upgrade.
|
|
| Subject: |
8. Discussion and possible action to approve FY 21 Revenue/Expense Budget.
|
|
| Subject: |
9. Discussion and possible action to approve License agreement for 116 Coldwater Lane to install sport court in LMUD easement.
|
|
| Subject: |
10. Discussion and possible action to approve transferring $21,500 from Budget line item 7105 to Capital Expenditure 14-08 to Re-paint Elevated Storage Tanks.
|
|
| Subject: |
11. Discussion and possible action to approve changes to Rate Order.
|
|
| Subject: |
12. Discussion and possible action on Financials, Calendar
|
|
| Subject: |
CONSENT AGENDA - The following consent items may be approved by one Board vote. Any Director may pull consent items from the consent agenda for discussion.
|
|
| Subject: |
13. Approve Minutes of Regular meeting August 12, 2020.
|
|
| Subject: |
14. Approve minutes of Special meeting August 26, 2020
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|