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CRESTLINE VILLAGE WATER DISTRICT
A G E N D A
REGULAR MEETING
May 16, 2000

The Regular Meeting of the Board of Directors will be held on Tuesday, May 16, 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 April 18, 2000.

PUBLIC COMMENTS:

REGULAR SESSION:

1.      Report on Progress of Mormon Springs Vertical Well.

2.      Report on Progress of New 1 MG Chamois Storage Facility, Pump Station and Appurtenances.

3.      Report on Progress of Main Replacement Program - Dart Canyon Road. 

4.      Review of Uncollectable Accounts from 1994. 

5.      Review and Adopt Annual Cost of Living Adjustment to Wages. 

6.      Review Status of Source Assessment Program. 

7.      Reports on ACWA and ACWA-JPIA Conferences. 

8.      Consider Request to Change Date of Regular Board Meeting scheduled for June 20, 2000. 

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, June 20, 2000, at 3:00 PM.


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Page last updated: 06/19/2000 by KBD