Wednesday, June 13, 2012

PRVWSD Board Meeting Agenda

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, JUNE 14, 2012

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 April19, 2012
5.  Commissioning of Police Officer – Billy Hudson
6.  Report from Attorney
7.  Committee Recommendations:

  
   Shoreline Development and Environmental Quality Committee:
     I. Approval of Denbury 3-D survey request
    II. Approval of DEQ MOU
   III. Approval of temporary easement for logging purposes
        at Mule Jail
    IV. Approval of change orders on Bob Anthony combo project
     V. Approval of HarborWalk lease extension
  
   Audit Committee:
     I. Approval of extension of BKD contract to fiscal 
        year 2012/2013
    II. Approval of legislative budget request for 2014
   III. Approval of per diem and travel for the month of
        May 2012
    IV. Consideration and approval of Cash Balance Report
     V. Consideration and approval of Claims Docket
    VI. Consideration and approval of contract for attorney

8.  Concurrence of findings of the General Manager on the 
    procurement method to be used for Master Planning Services
9.  Committee Minutes and Miscellaneous Correspondence
10. Police Report
11. Director Kenny Latham’s notification of Tour for Parks 
    Policy Committee
12. Executive Director’s comments
13. Next Regular Meeting – July 19, 2012 at 9:30 a.m.

The Rez News

2 comments:

Anonymous said...

So, are they gonna talk about this????

http://kingfish1935.blogspot.com/2012/06/shoreline-committee-votes-to-give.html

The Rez News said...

The request by Harbor Walk to extend a lease take-down is on the agenda for Thursday's meeting and will be discussed.