Tuesday, December 19, 2017

Agenda for Upcoming PRVWSD Board Meeting

AGENDA FOR MEETING OF THE BOARD OF
DIRECTORS OF THE PEARL RIVER VALLEY WATER
SUPPLY DISTRICT HELD IN THE DISTRICT’S
MAIN OFFICE, RIDGELAND, MS
AT 9:30 A.M. ON THURSDAY, DECEMBER 21, 2017

1. Opening prayer
2. Pledge of Allegiance – W. C. Gorden
3. Request for acceptance of Minutes from the regular meeting held on November 16, 2017
4. Commission of officer candidate Justin Lewis Hunter
5. Committee Recommendations:
Law Enforcement, Asset Protection and Emergency Management Committee:
     I. Adoption of HB1520 Analysis of the Staffing and Manpower Allocation of the PRVWSD Police Department.
Shoreline Development Committee:
     I. Approval of Arbor Landing Phase 2B Final Plat and Covenants.
     II. Approval of Change Order No. 1 to Hemphill Construction on Seawall Rehabilitation Project Phase 2 at Sunrise and Paradise Point Subdivisions.
Parks Policy Committee:
     I. Rejection of all bids received for Madison Landing Boating Facility Breakwater Project, approval of revision of scope of project, and approval to advertise revised project for bid.
Budget & Finance Committee:
     I. Award of contract to purchase of 3,950 meter registers to Central Pipe Supply, Inc.
Audit Committee:
     I. Approval of Attorney Generals FY2018 Legal Services Agreement.
     II. Approval of Per Diem and Travel Report for Board of Directors for November 2017.
     III. Approval of Cash Balance Report.
     IV. Approval of December Claims Docket.
6. Committee Minutes and Miscellaneous Correspondence
7. Executive Director’s comments
8. Next Regular Meeting January 18, 2018 at 9:30 a.m. at PRVWSD Main Office.
9. Meeting adjourned.

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