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02-27-15 BPU RPT 03
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02-27-2015 BPU AGENDA
(Superseded by)
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MONTE VISTA WATER DISTRICT <br /> 10575 Central Avenue, Montclair, California - (909) 624-0035 <br /> NOTICE AND AGENDA OF REGULAR BOARD MEETING <br /> WEDNESDAY, FEBRUARY 25, 2015 e 6:30 P.M. <br /> CALL TO ORDER/FLAG SALUTE <br /> PUBLIC COMMENT/OPEN FORUM <br /> Members of the public may address the Directors on any item that is within the jurisdiction of the Board;however,no action <br /> may be taken on any item not appearing on the agenda unless the action is otherwise authorized by Subdivision(b)of Section <br /> 54954.2 of the California Government Code. <br /> AGENDA CHANGES/ADDITIONS <br /> In accordance with Section 54954.2 of the Government Code(The Brown Act),additions to the agenda require a two-thirds <br /> vote of the legislative body,or if less than two-thirds of the members are present,a unanimous vote of those members <br /> present. It shall be determined that there is a need to take immediate action and that the need for action came to the attention <br /> of the local agency subsequent to the posting of the Agenda. <br /> 1. CONSENT CALENDAR <br /> NOTICE:All matters listed under the Consent Calendar are considered to be routine and non-controversial and will be acted <br /> upon by the Board of Directors by one combined motion in the form listed below. There will be no separate discussion on <br /> these items prior to the time the Board votes unless any Board member,staff person,or member of the public requests <br /> specific items be discussed and/or removed from the Consent Calendar. <br /> A. Meeting Minutes <br /> Meeting Date: February 11, 2015 <br /> Recommendation: Approve as presented <br /> B. Quarterly Report: Second Quarter of FYE 2015 <br /> Recommendation: Receive and file <br /> 2. DISCUSSION AND/OR ACTION ITEMS: <br /> A. Main Office Site Renovation Project: Status Update <br /> Presenter: SVA Architects <br /> Recommendation: Approve design concept and financing option <br /> B. Customer Contact Information Campaign <br /> Presenter: Justin Scott-Coe <br /> Recommendation: Approve public information campaign to request updated contact information <br /> from District customers <br /> C. Update on Drought Conditions <br /> Presenter: Justin Scott-Coe <br /> Recommendation: Receive and file <br />
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