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November 2014 Agenda PDF Print E-mail

HILTON CREEK COMMUNITY SERVICES DISTRICT

REGULAR BOARD MEETING

 

WHEN:            TUESDAY, NOVEMBER 11, 2014

TIME:            5:00 P.M.

WHERE:         Crowley Lake Community Center, Crowley Lake, CA

**NOTE:                   Members of the public will have the opportunity to directly address the Board of Directors concerning any item listed on the Agenda below before or during consideration of that item. In order to better accommodate members of the public, specific times for Agenda Items will be heard at the specified time or soon thereafter. Agenda Items without specific times may be rearranged to accommodate the Board’s schedule. All public comments will be limited by the President of the Board to a speaking time of five minutes.

 

AGENDA

 

1.         Call the Regular Board meeting to order.

2.            ADDITIONS TO AGENDA – Items added to the agenda must be approved by

            the Board pursuant to Government Code Section 54954.2

3.            PUBLIC COMMENTS – The public may make a statement or pose questions on

            Items NOT on the agenda**

4.            Approval of the minutes of the 10/14/14 Regular Board Meeting

5.            FINANCIAL REPORT – Marianne – Account Status and Actual to Budget

            Report for the period ending 10/31/14

A.    Audit Results

B.    Capital Reserve Bank Account – signature card

C.    Approve 10/1/14 Publicly Available Salary Schedule (PERS requirement)

6.         NEW BUSINESS    

            A. 0% Interest Financing for Energy Saving Equipment – Rick Phelps

7.         OLD BUSINESS

A.              Planning Issues, RPAC, Community Center

B.              Juniper Drive Special Zone of Benefit

8.         BILLS TO BE PAID

9.            SEWER FACILITIES UPDATE – General Manager

A.              General Manager Report on status of facilities, operational stability

B.              Approval and Adoption of Hilton Creek Community Services District

Sewer System Management Plan

C.              Snow Removal – Award Contract for 2014/2015 Snow Season

10.       NEW ITEMS/ADDITIONS FOR FUTURE AGENDAS

11.            ADJOURN THE MEETING

Documents and materials relating to an open session agenda item that are provided to the Board of Directors less than 72 hours prior to a regular meeting will be available for public inspection and copying at the District Office, by arrangement, by calling the District Secretary at (760) 934-6299.

 

In compliance with the Americans with Disabilities Act, if you are a disabled person and need a disability-related modification or accommodation to participate in this meeting, then please contact Marianne O’Connor at (760) 934-6299. Requests must be made as early as possible, and at least one full business day before the start of the meeting.

 
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