Regular Meeting
Tuesday, November 17, 2009

 

CONVENE REGULAR MEETING
7:30 a.m. - Commission Meeting Room

1. GENERAL DISCUSSION WITH LEGISLATIVE OFFICIALS

RE-CONVENE REGULAR MEETING
9:30 a.m. - Commission Meeting Room

2. GENERAL MANAGER BRIEFING AND STUDY SESSION

RECONVENE REGULAR MEETING
1:30 p.m. - Commission Meeting Room

3. COMMENTS FROM THE PUBLIC

4. CONSENT AGENDA

1. Approval of Minutes for the Regular Meeting of October 30, 2009, and November 3, 2009
2. Bid Awards, Professional Services Contracts and Amendments
3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers

5. PUBLIC HEARING

1. Continue Public Hearing on the 2010 Proposed Budget
2. Open a Public Hearing Concerning Section 1307 of the Energy Independence and Security Act of 2007, Which Requires The Commission to Consider Adoption of Standards Concerning Smart Grid Investment and Consumer Information In Accordance With Sections 111(d)(16-(17) of the Public Utility Resource Regulatory Policies Act, 16 U.S.C. § 2621(d)(16)-(17)

6. ITEMS FOR INDIVIDUAL CONSIDERATION

1. Consideration of a Resolution Adopting a Plan or System of Additions to and Extensions of the District’s Water Utility; Declaring the Intention of the Board of Commissioners to Form Water Local Utility District No. 52 to Carry Out that Plan; and Fixing the Date, Time and Place For a Public Hearing on Formation of the Proposed Local Utility District and Confirmation of the Assessment Roll
2. Consideration of a Resolution Authorizing the General Manager to Execute a Wholesale Water Agreement with the City of Granite Falls

7. COMMISSION BUSINESS

1. Commission Reports

8. GOVERNANCE PLANNING

1. Governance Planning Calendar

ADJOURNMENT

The next meeting is scheduled for December 1, 2009.