December 15, 2020 @ 4:00 pm
KGID Office
255 Kingsbury Grade
Suite A Stateline
NV 89449-2220
Agenda for December 15, 2020

6. Approval of Minutes: Minutes November 17, 2020

7. Reports:

i. Manager’s ReportManager’s Mileage Report

ii. Accountant Report – June 2020July Report 1 of 2July Report 2 of 2August Report 1 of 2August Report 2 of 2

iii. Operations Superintendent Report

iv. Admin & HR Report

v. Attorney Report

vi. Correspondence

C. Engineers Report

8. Approval of Consent Calendar: For Possible Action

9. For Possible Action: Discussion on possible Water System Consolidation Agreement with Ponderosa Park Owners Association – Agenda Item #9

10. For Possible Action: Discussion on request for reduction of lien amount on property located at 298 Chimney Rock Road – Agenda Item # 10

11. For Possible Action: Discussion on KGID Succession Plan with Succession Plan Subcommittee including discussion and possible action on extension of current General Manager’s contract – Agenda Item #11 , Staff Report 12-15-2020