Meeting Calendar

Agenda-October 20, 2020 Board Meeting

• Minutes August 18, 2020
• Engineers Report
• Manager’s October Report
  • GM Job Description 9-13 final – redline
  • GM Job Description 9-13 final -no redline
  • KGID Utility Operations Supt redline
  • KGID Utility Operations Supt – no redline
  • Stop report
• Accountants Report
  • Cash Position
  • Balance Sheet
• Operations Report October 2020
• 10-20 Administrative & Human Resources Supervisor Report
• Correspondence
  • Toy letters
  • SOTL 2020 PLASTICS IN TAHOE EXCERPTS
  • Snapshot-20763
  • Snapshot-20764
  • Regulatory Committee 3rd Quarter 2020 Report
  • MOD3LINE_EE.95c79950-113b-476f-a31e-7b0979041a5d.Orion.CrystalReportTemplate
  • FINAL FOR BOT REVIEW – TWSA COMMENTS (Tahoe RCD Lakewide AIS Neg. Dec. 2020)Staff Report 10-20-2020
• List of Claims
• Agenda Item #9
• Agenda Item #10
  • Staff Report 10-20-2020
  • Contract to Pay for Improvements DRAFT TR
  • 2020.9.23 Contract to Install Improvements DRAFT TR
  • 2019-08-16 Planning Level Cost Ests 1
• Agenda Item #11
  • Item #11 Staff Report 10-20-2020
  • 1845_KGID CI Gen_Bid Acceptance Letter
  • Kingsbury GID NV – WTP Microclor Firm
• Agenda Item #12
  • Item #12 Cathodic 10-20-2020 Staff Report
  • Kingsbury G.I.D. – Tank 3 Rectifier – SYS 66058
  • Tank 3 Service Report_CATHODIC
• Agenda Item #13
  • Item #13 Andria C&G 10-20-2020 Staff Report
  • Est_624_from_Impact_Construction_28568
  • R109_PCCCurbandGutter
  • WRC Quote
• Agenda Item #14
  • Item #14 Terrace View Pipe 10-20-2020
  • kgid 8” water upgrade

Agenda-November 17, 2020 Board Meeting

• Minutes August 18, 2020 (1)
• Minutes October 20, 2020
• Engineers Report
• Staff Reports
  • Manager’s November Report
  • Mileage Report
  • 2021 Board Meeting Schedule
  • Operations Report November
  • Administrative & Human Resources Supervisor Report
• Approval of Consent Calendar
  • A. Consent Calendar – A. List of Claims
  • B. Consent Calendar B. Approval of Christmas Bonus for Staff and Crew
• Item # 9 – Presentation of Audited Financial Statements and Auditor’s Report
• Item # 10 – Discussion on possible Water System Consolidation Agreement with Ponderosa Park Owners Association
• Item #11 – Discussion on KGID Succession Plan and selection of Two Trustees for Succession Plan Subcommittee
• Item # 12 – Public Hearing and Possible Action Proposed changes to Water, Sewer and Snow Removal Utility Fee Delinquencies and Collections for KGID Water