Wednesday, June 13, 2018

PRVWSD Committee Meeting Agendas

PRVWSD Committee Meeting Agendas are published below.  The meetings will be held at the Reservoir Community Center on Spillway Road (Rez FD Station).  The regular meeting of the PRVWSD Board of Directors will take place at 9:30 a.m. on Thursday, June 21, 2018, following the Audit Committee meeting.  Are all welcome to join:

AGENDA
FORESTRY & WILDLIFE COMMITTEE
Monday, June 18, 2018 3:00 p.m.

1. Approval of minutes of May 2018.

2. Award of two (2) timber sales.

      - Madison VIII Turcotte pay as cut clear cut harvest.

      - Madison XIII first thinning pay as cut

3. Permission to advertise Rankin X, a lump sum clear cut harvest.

4. Renewal of personal services contract with David Stodghill for forestry related services.


AGENDA
SHORELINE DEVELOPMENT COMMITTEE
Monday, June 18, 2018 3:30 p.m.

1. Approval of minutes of May 14, 2018 meeting.

2. Property Maintenance Report for May/June 2018.

3. Discussion of street parking within Traditional Neighborhood Development.

4. Approval of West Rankin Utility Authority service agreement as amended and restated.

5. Approval one-year extension for real estate appraisal services from Robert R. Nunley and Jean McCarty.


AGENDA
AUDIT COMMITTEE
Thursday, June 21, 2018 9:00 a.m.

1. Approval of minutes of May 2018 meeting.

2. Review of delinquent lease collections report.

3. Approval of amendment for contract with JaniKing for comfort station cleaning.

4. Authorization of staff to submit State Budget to Legislative Budget Committee.

5. Approval of Per Diem and Travel Report May 2018.

6. Approval of Cash Balance Report.

7. Approval of Claims Docket for June 2018.

8. Executive Session to discuss potential litigation.

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