Wednesday, October 26, 2011

PRVWSD Board Meeting

PRVWSD Board Meets Thursday.


AGENDA FOR MEETING OF THE BOARD OF
DIRECTORS OF THE PEARL RIVER VALLEY WATER
SUPPLY DISTRICT HELD AT THE DISTRICT’S MAIN
OFFICE, AT 9:30 A.M. ON THURSDAY, OCTOBER 27, 2011

1. Opening prayer – Vernard Murrell

2. Pledge of Allegiance – W. C. Gorden

3. Introduction of the new Receptionist – Nichole Goss

4. Introduction of the new Special Projects 
   Officer – Steve Clark

5. Request for acceptance of Minutes from a regular 
   meeting held September 15, 2011

6. Report from Department of Wildlife, Fisheries and
   Parks – Ramie Ford

7. Report from Attorney:

8. Recommendations: (Tab 2)
   Shoreline Development and Environmental 
   Quality Committee:
      a. Approval of just compensation for easement
         on Old Rice Road, Carol Lovelace property
      b. Approval for MWH to conduct the 2011 Regular
         Inspection of the Reservoir Dam
      c. Acceptance of Bid for the Long Reach Excavator
      d. Approval of Supplemental Engineering Agreement
         No. 1 to Harbor Walk Trail Project
      e. Approval to accept proposal from Neel-Schaffer
         Engineering for development of public
         Right-of-Ways ADA Compliance Survey &
         Transition Plan
      f. Approval of final ratification of change 
         order for Coal Bluff Campground 
         Sewer & Electrical Improvements
9.  Committee Minutes and Miscellaneous 
    Correspondence (Tab 3)

10. Per diem and travel for the month of 
    August (Tab 4)

11. Consideration and approval of Cash Balance 
    Report (Tab 5)

12. Consideration and approval of Claims 
    Docket (Tab 6)

13. Patrol Report (Tab 7)

14. Executive Director’s comments

15. Next Regular Meeting – November 17, 2011 
    at 9:30 a.m.

The Rez News
Ross Barnett Reservoir

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