AGENDA

PINE COVE WATER DISTRICT

BOARD OF DIRECTORS MEETING

March 10, 2010

10:00 AM

CALL TO ORDER:

ROLL CALL:

PUBLIC COMMENT:

            Public Comments for Items not on the Agenda: Please state your name for the record and 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. The Board to review and approve the minutes for the Board Meeting held February 10, 2010.

FINANCIAL STATEMENT:

1. The Board to review and accept Financial Statement for period ending February 28, 2010.

OPERATIONS REPORT:

1. Report submitted by Jerry Holldber, General Manager, and dated March 10, 2010.          

UNFINISHED BUSINESS:

            None

NEW BUSINESS:

1. Board to adopt Resolution #455, a Resolution for Standby Charges for 2010/2011 Fiscal Year and set a Public Hearing for June 9, 2010.
2. Report from Committee regarding the SJMAWA Meeting held March 3, 2010.
3. Board to review and approve Software Program from US Payment Solutions to accept Visa/MasterCard and Discover from customers for payment on their account.

CORRESPONDENCE

1. Letter from SCE regarding the complaint we filed regarding the leaning pole at Hwy 243 and Point of Rocks Road.

ADJOURNMENT:

            The next scheduled Board Meeting is April 14, 2010 at 10:00 a.m.