Tuesday, February 16, 2010

VALLEY WATER DISTRICT
REGULAR MEETING MINUTES
FEBRUARY 16, 2010
7:00 P.M.

The meeting was called to order by Commissioner Fulton at 7:00 p.m.

Attendance: Commissioners Robert Fulton, Christine Johnson and Ted Miller; Betty Vance, District Manager; Brian Thompson, Operations Supervisor; Ken Pick, PACE Engineers.

Agenda: Motion to approve by Chris Johnson, Second by Ted Miller, Motion carried.

Minutes: Chris Johnson motioned to approve the 02/02/10 Board Meeting minutes, Second by Ted Miller, Motion carried.

Vouchers: Motion to approve 02/15/10 Payroll and the 02/16/10 Accounts Payable vouchers by Chris Johnson, Second by Ted Miller Motion carried.

Audience Participation: NONE

Special Reports & Customer Request: No Customers attended the Board Meeting.

Resolutions: NONE

Special Reports:

Engineer – Ken Pick passed out the Engineer’s report

Attorney – Not Present

Operations – Brian Thompson gave the field report

Manager – Betty Vance gave the attached report.

Commissioners – NONE

Consent Agenda: Chris Johnson motioned to approve the consent agenda, Second by Ted Miller, Motion carried.

Unfinished Business: NONE

New Business: Chris Johnson motioned to approve View Royal Treatment Project Change Order No. 19R1, galvanized manifold, Second by Ted Miller, Motion carried.

Chris Johnson motioned to approve the request from PACE for additional budget for the S R 410 budget, Second by Ted Miller, Motion carried.

Audience Participation: NONE

Executive Session: NONE

Adjournment: Chris Johnson motioned to adjourn the meeting at 7:34 p.m., Second by Ted Miller, Motion carried.

Minutes Approved: March 2, 2010