Monday, May 14, 2012

PRVWSD Meetings This Week

The Pearl River Valley Water Supply District board and board committees meet this week. All meetings are held at the Reservoir main office in Ridgeland and are open to the public.

Dates, times and agendas: 



MONDAY MAY 14

3:30 p.m. 
AGENDA
SHORELINE DEVELOPMENT COMMITTEE


1. Property Maintenance Report – Dee Mitchell.
2. Approval of Amended & Restated Member Payment Agreement
   MCWWA (Bozeman Road Pump Station and Old Canton Road
   Force Main Phase 2 SRF Loan).
3. Designation of portion of Harbor Walk Drive (Dike Road)
   as “No Through Traffic”.
4. Discussion of Denbury easement.
5. Extension of Harbor Walk lease.
6. Task order number two – Mendrop Wages



THURSDAY MAY 17


8:45 a.m. 
AGENDA
EXECUTIVE COMMITTEE

1. Discussion of proposed Personal Services Contracts.
2. Approval of Department of Safety Police Grant 
   Applications.
3. Approval of the receipt of donated radio control 
   console equipment from the City of Ridgeland.

9:15 a.m. 
AGENDA
PARKS POLICY COMMITTEE

1. Presentation of bid results for Rankin Landing
   Fishing Pier Renovation – Craig Hunt

9:30 a.m. 
AGENDA FOR MEETING OF THE BOARD OF
DIRECTORS OF THE PEARL RIVER 
VALLEY WATER SUPPLY DISTRICT

1. Opening prayer
2. Pledge of Allegiance – W. C. Gorden
3. Introduction of new board member: Sells Newman
4. Request for acceptance of Minutes from a regular
   meeting held on April 19, 2012
5. Report from Department of Wildlife, Fisheries and 
   Parks – Ramie Ford
6. Report from Attorney
7. Committee Recommendations:

   Parks Policy Committee:
   I. Approval of contracts for Construction Renovation
      of Rankin Landing Fishing Pier
   
   Shoreline Development/Environmental Quality Committee:
   I. Approval of Amended & Restated Member Payment 
      Agreement MCWWA  (Bozeman Road Pump Station and 
      Old Canton Road Force Main Phase 2 SRF Loan)
  II. Designation of portion of Harborwalk Drive
     (Dike Road)as “No Through Traffic”
 III. Discussion of Denbury Easement
  IV. Approval of extension of Main Harbor Development
      / Harbor Walk Development, LLC lease
   V. Approval of Task Order Number Two – Mendrop Wages

  Executive Committee:
   I. Approval of proposed Personal Services Contract
  II. Approval of Department of Safety Police
      Grant Applications
 III. Approval of Receipt of Donated Radio Control
      Console Equipment from City of Ridgeland

8.  Approval of per diem and travel for April 2012
9.  Consideration and approval of Cash Balance Report
10. Consideration and approval of Claims Docket
11. Committee Minutes and Miscellaneous Correspondence
12. Patrol Report
13. Executive Director’s comments
14. Next Regular Meeting – June 21, 2012 at 9:30 a.m.



The Rez News
Barnett Reservoir

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