Tuesday, March 13, 2018

Agenda for PRVWSD March Board of Directors 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, MARCH 15, 2018

1. Opening prayer

2. Pledge of Allegiance – W. C. Gorden

3. Request for acceptance of Minutes from the Regular Meeting held on February 12, 2018

4. Committee Recommendations:

Shoreline Development Committee:
I. Approval of setback variance request from Jerry and Cindy Mitchell for Lot 27 Lake Harbor Point.
II. Approval of design proposal by Southern Consultants for sewer collection system rehabilitation project for the south shore of Pelahatchie Bay and permission to advertise the project upon design completion.
III. Adoption of resolution concerning West Rankin Utility Authority loans and bonding.

Parks Policy Committee:
I. Approval of request for special beer permit for the Barnett Reservoir Foundation event Back the Blue scheduled for May at Old Trace Park with an expanded beer garden.
II. Approval of one-year contract renewal for two landscape maintenance contracts with Parish Lawn for campground mowing and park mowing.

5. Approval of Per Diem and Travel Report for February 2018.

6. Approval of Cash Balance Report.

7. Approval of March 2018 Docket.

8. Committee Minutes and Miscellaneous Correspondence

9. Police Chief’s Monthly Report

10. Executive Director’s comments

11. Next regular meeting April 19, 2018 at 9:30 a.m. at PRVWSD main office.

12. Meeting adjourned.

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