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    The agenda covered items to be discussed at the April 17, 2014 board of directors meeting for the Pearl River Valley Water Supply District. Items included an opening prayer, acceptance of previous meeting minutes, committee recommendations on camping procedures, restroom facility advertising, and a rate structure adjustment. The board was also to discuss property maintenance policies, bid acceptance, and personnel matters in executive session. Approvals of financial reports and claims dockets were additionally on the agenda.

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    PRVWSD Board Agenda for April 2014 meeting

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    The agenda covered items to be discussed at the April 17, 2014 board of directors meeting for the Pearl River Valley Water Supply District. Items included an opening prayer, acceptance of previous meeting minutes, committee recommendations on camping procedures, restroom facility advertising, and a rate structure adjustment. The board was also to discuss property maintenance policies, bid acceptance, and personnel matters in executive session. Approvals of financial reports and claims dockets were additionally on the agenda.

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    2K views1 page

    Boardagenda APR2014

    Uploaded by

    usmjacksonalum
    The agenda covered items to be discussed at the April 17, 2014 board of directors meeting for the Pearl River Valley Water Supply District. Items included an opening prayer, acceptance of previous meeting minutes, committee recommendations on camping procedures, restroom facility advertising, and a rate structure adjustment. The board was also to discuss property maintenance policies, bid acceptance, and personnel matters in executive session. Approvals of financial reports and claims dockets were additionally on the agenda.

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    AGENDA FOR MEETING OF THE BOARD OF DIRECTORS OF THE PEARL RIVER VALLEY WATER SUPPLY DISTRICT HELD IN THE

    DISTRICTS MAIN OFFICE, RIDGELAND, MS AT 9:30 A.M. ON THURSDAY, APRIL 17, 2014

    1. 2. 3.

    Opening prayer Pledge of Allegiance W. C. Gorden Request for acceptance of Minutes from the regular meeting held on March 20, 2014 (Tab 1)

    4. 5.

    Report from Attorney Committee Recommendations: Parks Policy Committee:


    I.

    Final approval Administrative Procedures Notice Filing, Title 33, Part 203, Chapter 12: Camping (Tab 2)

    II. III.

    Approval to advertise for Fannin Landing Restroom Facility (Tab 2) Approval to request Attorney General Opinion

    Shoreline Committee:
    I.

    Discussion of Property Maintenance policy applicable to backyard properties observed from public property.

    II. III.

    Acceptance of bid for Lot 30, Lake Harbor 2 (Tab 3) Adoption of Alternate One (1) under Proposed Rate Structure Adjustment of 2014 Water-Sewer Rate Study, to become effective July 2015 (Tab 3)

    Executive Committee: I.
    6. 7. 8. 9. 10. 11. 12. 13.

    Executive Session personnel matter

    Approval of per diem and travel for the month of March 2014 (Tab 4) Consideration and approval of Cash Balance Report (Tab 4) Consideration and approval of Claims Docket (Tab 4) Committee Minutes and Miscellaneous Correspondence (Tab 5) Police Report (Tab 6) Executive Directors comments (Tab 7) Next Regular Meeting: May 15, 2014 at 9:30a.m. Meeting adjourned

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