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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. Discussion and possible action to approve Engagement Letter with Maxwell Locke & Ritter to perform FY 2022 Financial Audit.
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5. Discussion and possible action to approve Quote for Hydro tank at S-4 Palos Verdes Treatment Facility for Reuse system.
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6. Discussion and possible action to approve Hoover Construction Pay App #9, Phase 2 force main improvements.
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7. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17.
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8. Discussion and possible action to approve adding a credit card fee to the billing to cover the costs that are incurred by using credit cards.
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9. Discussion and possible action to approve Tax Rate for 2022 and Public Hearing.
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10. Discussion and possible action to approve moving to Stage 3 of our Drought contingency plan due to the Extraordinary drought.
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11. Discussion and possible action on FY 22 Draft Revenue/Expense Budget.
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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 from Regular board meeting June 8, 2022.
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14.Approve minutes from Regular board meeting July 13, 2022.
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15. Approve letter of Resignation from Board member
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 10, 2022 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. Discussion and possible action to approve Engagement Letter with Maxwell Locke & Ritter to perform FY 2022 Financial Audit.
|
|
| Subject: |
5. Discussion and possible action to approve Quote for Hydro tank at S-4 Palos Verdes Treatment Facility for Reuse system.
|
|
| Subject: |
6. Discussion and possible action to approve Hoover Construction Pay App #9, Phase 2 force main improvements.
|
|
| Subject: |
7. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17.
|
|
| Subject: |
8. Discussion and possible action to approve adding a credit card fee to the billing to cover the costs that are incurred by using credit cards.
|
|
| Subject: |
9. Discussion and possible action to approve Tax Rate for 2022 and Public Hearing.
|
|
| Subject: |
10. Discussion and possible action to approve moving to Stage 3 of our Drought contingency plan due to the Extraordinary drought.
|
|
| Subject: |
11. Discussion and possible action on FY 22 Draft Revenue/Expense Budget.
|
|
| 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 from Regular board meeting June 8, 2022.
|
|
| Subject: |
14.Approve minutes from Regular board meeting July 13, 2022.
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|
| Subject: |
15. Approve letter of Resignation from Board member
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