Thursday, March 15, 2012

Rez Board Meeting Thursday

The Board of Directors for the Pearl River Valley Water Supply District will meet Thursday morning.  Their agenda follows:

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, MARCH 15, 2012


1.   Opening prayer – Vernard Murrell

2.   Pledge of Allegiance – W. C. Gorden

3.   Request for acceptance of Minutes from a regular 
     meeting held on February 16, 2012

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

5.   Report from Attorney

6.   Commissioning of Patrol Officers Jeremy Pogue
     & William J. Horton

7.   Committee Recommendations:
     Executive Committee:
     I.    Approval of proposed addition to Patrol 
           SOP regarding AVL

     II.   Approval of amendments to proposed regulation
           changes

     Parks Policy Committee:
     I.    Approval of contracts for landscape services
           at Goshen Springs Campground and Timberlake 
           Campground

     Forestry Committee:
     I.    Approval for re-bid timber sale

     Shoreline Development/Environmental Quality Committee:
     I.    Approval to accept amendment to water tower
           attachment agreement for Verizon Wireless

     II.   Approval to accept MOU extension with MSU for
           aquatic plant management support

     III.  Approval of ADA Transition Plan

     IV.   Approval of Invitation for Lease Proposal 
           No. 152
     V.    Approval of Invitation for Lease Proposal
           No. 153
     VI.   Approval of Request for Qualifications from
           Engineering Firms to Conduct a Lake Operating
           Level Study

8.   Approval of per diem and travel for the month of
     February 2012

9.   Consideration and approval of Cash Balance Report

10.  Consideration and approval of Claims Docket 

11.  Consideration and acceptance of the Annual
     Insurance Proposal 

12.  Committee Minutes and Miscellaneous Correspondence

13.  Patrol Report

14.  Executive Director’s comments

15.  Next Regular Meeting – April 19, 2012 at 9:30 a.m.

MEETING ADJOURNED

The Rez News
Barnett Reservoir

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