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SEPTEMBER 15 MTG

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									                                    LDWA BOARD MEETING AGENDA
                                 7:00 pm THURSDAY, OCTOBER 20, 2011
                            Rice Bank Office, 1901 Silver Reef Drive, Leeds, UT 84746

I.         CALL TO ORDER

           1. Welcome
           2. Pledge of Allegiance
           3. Prayer

II.        CONSENT AGENDA
           Board meeting minutes dated September 15, 2011 and tonight's October 20, 2011 meeting agenda.

III.       REGULAR BUSINESS
          Announcements, if any.

          Field Report for September and update on fire flow testing for Oct - Colin Korpi.

          Approval of expenditure for cleaning & inspection of water tanks by Liquid Engineering - due Jan 2012.
           Cleaning and inspection to be completed January 2012 immediately following installation of security
           fencing.

          Approval of Fee Schedule for LDWA Engineering Plat Reviews.

          Approval to hire an Engineering firm for plat reviews.

          LDWA Board review of Silver Pointe Estates Preliminary Plat. [LDWA signature now included on town
           plat maps].

          Rocky Mt Power #5452007 - Request from PacifiCorp for status on new well.

          Financial Report Sep 1-30, 2011 - Danielle Stirling

IV.        PREVIOUS BUSINESS
          Consideration/Approval to abandon ditch located within Silver Reef Estates Subdivision.

          Status of LDWA and LWC Agreement re: legal water supply provided to each company.

          Approval of Administrative Policies and Procedures - Keys & Padlocks Security.

          Approval of Personnel Policy & Procedure Section II, Alcohol & Drug Free Workplace
          Approval of Personnel Policy & Procedure Section III, Alcohol & Drug Testing
          Approval of Proposed Personnel Policy & Procedure Section IV, Sexual & Gender Harassment
          Approval of Proposed Personnel Policy & Procedure Section I, Equal Opportunity Employer (EOE)

V.         COMMENTS

VI.        ADJOURN BOARD MEETING

VII.       EXECUTIVE SESSION, if needed


_______________________________________________________
Karen Markovich, LDWA Office Administration/Corporate Secretary




2011.10.20 LDWA MTG AGENDA.draft.doc

								
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