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AGENDA

PINE COVE WATER DISTRICT

BOARD OF DIRECTORS MEETING

May 10, 2017

10:00 AM

CALL TO ORDER:

ROLL CALL:

PUBLIC COMMENT:

            Public Comments for Items not on the Agenda: Please keep your comments to a maximum of 5 minutes.  The public may speak regarding agenda items as they are taken up.   

 (In response to any public comment on an item or matter which has not been placed on this Agenda pursuant to Government Code Section 54954.2, members of the Board may only: 1) briefly respond to statements made or questions posed by the public; 2) ask a question for clarification; 3) make a brief report on his or her own activities; 4) provide a reference to staff or other resources for factual information; 5) request staff to report back to the Board at a subsequent meeting concerning any matter raised by the public; or, 6) take action to direct staff to place a matter of business on a future Agenda.  (California Government Code Section 54954).

MINUTES:

  1. Review and approve minutes for Board Meeting held April 12, 2017.

FINANCIAL STATEMENT:

  1. Board to review and accept Financial Statement for period ending April 30, 2017.

OPERATIONS REPORT:

  1. Report submitted by Jerry Holldber, General Manager, and dated May 10, 2017.      

UNFINISHED BUSINESS:

  1. None.

NEW BUSINESS:

  1. Board to adopt Ordinance 9, an Ordinance setting District Rules and Regulations.  Ordinance 9 supersedes Ordinance 4, effective May 10, 2017.
  2. Board to review draft of Budget for 2017/2018 Fiscal Year.

CORRESPONDENCE:                               

  1. None.

ADJOURNMENT:

  1. The next meeting will be a Public Hearing and Board Meeting is June 14, 2017 at 10:00 a.m. in the District Board Room. 

 

Agenda - March 2017

Agenda - February 2017

January meeting cancelled - lack of quorum

Agenda - December 2016

Agenda - November 2016

Agenda - October 2016

September meeting cancelled - lack of quorum

August meeting cancelled - lack of quorum

Agenda - July 2016

Agenda - June 2016

Agenda - May 2016

Agenda - April 2016

Agenda - March 2016