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Agendas

December 11, 2019 Agenda

 

CALL TO ORDER

ROLL CALL

VISITORS:

CONSIDERATION OF THE NOVEMBER 13, 2019 BOARD MEETING MINUTES:

PUBLIC COMMENT - (3 MINUTE LIMIT PER PERSON)

PUBLIC HEARING - 2020 BUDGET / 2019 AMENDED BUDGET

CHAIRMAN'S REPORT:

FINANCIAL REPORT:

  • CONSIDER JUC ACCOUNTS PAYABLE
  • REVIEW AND CONSIDER PLSD ACCOUNT PAYABLE

JOINT USE COMMITTEE REPORT:

DISTRICT MANAGER’S REPORT:

  • LIEN NOTICES
  • PALMER LAKE & ELEPHANT ROCK MOBIL HOME PARKS RADIUM ISSUES

MAINTENANCE REPORT:

UNFINISHED BUSINESS:

  • PLSD OUTFALL IMPROVEMENTS
  • JUC REPRESENTATIVE

NEW BUSINESS:

  • WILLAN LINE EXTENSION - SPRING STREET
  • ANNUAL ADMINISTRATIVE MATTERS RESOLUTION
  • UPDATED CORA RESOLUTION
  • ELECTION RESOLUTION - MAY 2020

OTHER:

  • CHRISTMAS GIFT CERTIFICAS & BONUSES