Wednesday, April 18, 2012

PRVWSD Board Meeting This Week

The PRVWSD Board meets Thursday morning, their meeting 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, APRIL 19,2012

1. Opening prayer

2. Pledge of Allegiance - W. C. Gorden

3. Introduction of new board members: Billy Cook and 
   Shannon Armstrong

4. Request for acceptance of Minutes from a regular 
   meeting held on March 15, 2012

5. Report from Department of Wildlife, Fisheries and
   Parks - Ramie Ford

6. Report from Attorney

7. Commendation of Service for Mr. Pete Burkes and
   Mr. Vernard Murrell

8. Presentation by Dr. Madison of MSU with regard to
   Aquatic Vegetation Control

9. Committee Recommendations:
   
   Parks Policy Committee:
   I.   Approval of contracts for Mountain Bike Trail
        construction and maintenance at Browns Landing
   II.  Discussion of contract for janitorial services at
        comfort stations
   III. Approval of contract for trash collection service 
        "up river"
   IV.  Update for Special Events calendar
   
   Forestry Committee:
   I.   Approval of contract for sale of timber
   
   Shoreline Development & Environmental Quality Committee:
   I.   Approval to award contract for Hydrologic and 
        Hydrological Analysis of Lake Level Operating Plan
   II.  Discussion of approval for revised take down of real
        estate for Bid No. 153
   III. Approval of contract with Neel Schaffer for
        engineering services provided for road repair for
        Tenn Bid # I
   IV.  Discussion of approval of InLine aerial easement for
        Spillway/Hwy 471
   V.   Approval to accept one (I) year extension of 
        construction deadline to Northshore Crossing
   VI.  Emergency Sewer Line Repair

10. Approval of per diem and travel for the month
    of March 2012
11. Consideration and approval of Cash Balance Report
12. Consideration and approval of Claims Docket
13. Committee Minutes and Miscellaneous Correspondence 
14. Patrol Report
15. Executive Director's comments
16. Next Regular Meeting - May 17,2012 at 9:30 a.m.

 MEETING ADJOURNED

The Rez News
Barnett Reservoir

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