Tuesday, June 13, 2017

PRVWSD Board Meeting Agenda

Below is the agenda for the upcoming PRVWSD Board Meeting.  Note the discussion on proposed changes to the regulations affecting vacation rentals.  I'll see if I can't get a copy of those proposed changes and post them.

AGENDA FOR MEETING OF THE BOARD OF
DIRECTORS OF THE PEARL RIVER VALLEY WATER
SUPPLY DISTRICT HELD IN THE DISTRICT’S
TIMBERLAKE CAMPGROUNDS OFFICE, BRANDON MS
AT 9:30 A.M. ON THURSDAY, JUNE 15, 2017

1. Opening prayer
2. Pledge of Allegiance – W. C. Gorden
3. Request for acceptance of Minutes from the regular meeting held on May 18, 2017
4. Committee Recommendations:
    Shoreline Development Committee:
     I. Approval of changes to regulations regarding vacation rentals.
    II. Approval of Memorandum of Understanding with MS Department of Transportation for the                Upper Spillway Road Overlay.
Law Enforcement, Asset Protection & Emergency Management Committee:
     I. Approve engagement of independent contractor for reporting of HB1520 review with a not to              exceed amount of $3,000.00.
Audit Committee:
     I. Approval of GM Declaration of Emergency.
     II. Approval of Per Diem and Travel Report for Board of Directors for May 2017.
     III. Approval of Cash Balance Report.
     IV. Approval of June Claims Docket.
5. Committee Minutes and Miscellaneous Correspondence
6. Executive Director’s comments
7. Next Regular Meeting July 20, 2017 at 9:30 a.m. at PRVWSD Main Office.
8. Meeting adjourned.

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