Crestline Village Water DistrictCVWD AddressAgenda
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CRESTLINE VILLAGE WATER DISTRICT

A G E N D A

REGULAR MEETING

July 18, 2000

 

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

 

APPROVAL OF MINUTES      Adjourned Regular Meeting of June 27, 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, Crest Forest Drive,

         Faulhorn/Fiden Court, and Moritz Court. 

 

4.      Progress Report on Future Well Sites. 

 

5.      Adopt Resolution No. 320, Adopting a Flexible Benefits Plan. 

 

6.      Consider Comments from Thom Walden regarding Cross Connection Control Program. 

 

7.      Request for Adjustment to Closing Bill for Former Tenant Gonzales, by Cheryl Dieter, Account

         No. 28-6332-04, 23753 Scenic Drive. 

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:

 

1.      Monthly Financial Reports. 

 

2.      Monthly Water Production Reports.

 

DIRECTORS' REPORTS:

 

  1.      Requests for Future Agenda Items. 

Next Scheduled Board Meeting: Tuesday, August 15, 2000, at 3:00 PM.

 


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