Friday, January 19, 2018

Agenda for PRVWSD Meeting

AGENDA FOR A SPECIAL 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, JANUARY 25, 2018

1. Opening prayer

2. Pledge of Allegiance – W. C. Gorden

3. Request for acceptance of Minutes from the regular meeting held on December 21, 2017

4. Renewal of contract for shoreline herbicide spraying contract with Weed Pro.

5. Approval of alcohol permits for Barnett Reservoir Foundation’s 2018 calendar of events.

6. Award of contract for Madison Landing Boating Facility Breakwater Project.

7. Award of timber sale in Madison County Compartment MXIc (pas-as-cut).

8. Award of timber sale in Madison County Compartment MXc (lump sum).

9. Renewal of contract for beaver control services.

10. Approval of FY2017 Audit Report.

11. Approval of Per Diem and Travel Report for December 2017.

12. Approval of Cash Balance Report.

13. Approval of January 2018 Docket.

14. Committee Minutes and Miscellaneous Correspondence

15. Executive Director’s comments

16. Next Regular Meeting February 15, 2018 at 9:30 a.m. at PRVWSD Main Office.

17. Meeting adjourned.

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