Meetings are held 3rd Tuesday of every month

2021 Board Meeting Schedule (PDF)

Aug
18
Tue
August Board Meeting
Aug 18 @ 4:00 pm

Agenda for August 18, 2020

APPROVAL OF MINUTES

REPORTS

APPROVAL OF CONSENT CALENDAR: FOR POSSIBLE ACTION

NEW BUSINESS

7.  Discussion on Farr West Task Order #53;2021 Waterline and Road Replacement Project

8. Discussion on Job description and wage range for Water Treatment/Distribution Lead Operator

 

 

 

Sep
15
Tue
September Board Meeting is Cancelled
Sep 15 all-day

There will be no Board Meeting held on Tuesday, September 15, 2020

Board Meeting Notice Tuesday, September 15, 2020

 

Oct
20
Tue
October Board Meeting
Oct 20 @ 4:00 pm
Dec
15
Tue
December Board Meeting
Dec 15 @ 4:00 pm
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

Jan
29
Fri
Board Meeting
Jan 29 @ 4:00 pm

These meetings will be via Zoom until further notice.

For Board packet information and where to log in, please click here:

Feb
2
Tue
February 2, 2021 Board Meeting
Feb 2 @ 4:00 pm

Meeting ID: https://us02web.zoom.us/j/7755883548?pwd=RmdxdEloNE5wbWY5NHk2ajFzR01tQT09

Meeting ID: 775 588 3548

Password: 5883548

For Board packet information and where to log in, please click here:

Feb
16
Tue
Board Meeting
Feb 16 @ 4:00 pm

For Board packet information and where to log in, please click here:

These meetings will be via Zoom until further notice.

Meeting ID: https://us02web.zoom.us/j/7755883548?pwd=RmdxdEloNE5wbWY5NHk2ajFzR01tQT09

Meeting ID: 775 588 3548

Password: 5883548

 

Apr
6
Tue
Agenda for April 6, 2021 Board Meeting @ 3:00 PM
Apr 6 @ 3:00 pm – 5:00 pm
Fiscal Year 2021/2022 Tentative Budget
Apr 6 @ 5:00 pm – Apr 7 @ 12:00 am