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CRESTLINE VILLAGE WATER DISTRICT
A G E N D A
REGULAR MEETING
January 18, 2000

The Regular Meeting of the Board of Directors will be held on Tuesday, January 18, 2000, at 3:00 PM, at the office of the District, located at 777 Cottonwood Drive in Crestline, California.

APPROVAL OF MINUTES:  Regular Meeting of December 14, 1999. 

PUBLIC COMMENTS:

REGULAR SESSION:

1. Recognition of Employees with 20 Years of Service with the District. 

2. Report on Progress of Mormon Springs Vertical Well.

3. Report on Progress of New 1 MG Chamois Storage Facility, Site Grading and Appurtenant Work. 

4. Report on Progress of Installation of New 60 kW, Natural Gas Powered, Electric Generator and Appurtenances.

5. Review Directors' Compensation, Section 2.2 of Administrative Code. 

6. Report on Year 2000 Readiness. 

7. Review System Loss, Leak Detection Program and "Stopped Meters" Survey. 

CLOSED SESSION:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION.  Pursuant to subdivision (a) of Section 54956.9.  Gable vs. County of San Bernardino (San Bernardino Superior Court Case No. SCV 39629). 
MANAGER'S REPORT: 

DIRECTORS' REPORTS: 

1. Requests for Future Agenda Items. 
NEXT SCHEDULED BOARD MEETING: Tuesday, February 15, 2000, at 3:00 PM. 
 
 


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Page last updated: 01/14/2000 by KBD