Crestline Village Water DistrictCVWD AddressAgenda
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CRESTLINE VILLAGE WATER DISTRICT

A G E N D A

REGULAR MEETING

August 15, 2000

 

The Regular Meeting of the Board of Directors will be held on Tuesday, August 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 July 18, 2000.

 

PUBLIC COMMENTS:

 

REGULAR SESSION:

 

1.   Presentation of Annual Audit for Fiscal Year 1999-2000. 

 

2.   Consider District's Cross Connection Control Program, Policy for Approved Backflow Prevention Assembly Testers.

 

3.   Report on Progress of Mormon Springs Vertical Well.

 

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

 

5.   Report on Progress of Main Replacement Program - Dart Canyon Road, Crest Forest Drive, Faulhorn/Fiden Court, Moritz Court and Hwy 138.

 

6.   Progress Report on Future Well Sites.

 

7.   Discuss Directors' Compensation.

 

8.   Consider Regular Board Meeting Schedule.

 

CLOSED SESSION:

 

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, September 19, 2000, at 3:00 PM.

 


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Page last updated: 08/11/2000 by KBD