Since July 7, 1959
Palm Ranch Irrigation District
Meetings are held every 2nd Wednesday of each month.
Please check back for agenda, minutes, and meeting materials. Thank You!
REGULAR MEETING OF THE
BOARD OF DIRECTORS
Date: February 8, 2012
Time: 7:00 P.M.
Location: 4871 W. Columbia Way
Quartz Hill, CA 93536
AGENDA
1. CALL TO ORDER
2. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA
3. APPROVAL OF JANUARY 2012 BOARD MEETING MINUTES
4. TREASURERS REPORT
5. APPROVAL OF MONTHLY BILLS
6. APPROVAL OF MONTHLY TRANSFERS
7. OLD BUSINESS
a. By Resolution; The vote on Returned Check Charges to Bank Fees + $20.00.
8. NEW BUSINESS
a. The consideration and vote to raise Board of Directors fees.
9. MANAGER’S REPORT
a. Permits submitted for Storm Drain Lateral at K-8 Station by Berry Munz
at AVEngineering.
b. Update on raising Capital Improvement Fees to $2.12.
10. DIRECTOR’S REPORT
a. Reports or Requests for next Meeting’s Agenda.
11. ATTORNEY’S REPORT
a. CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL
EXISTING LITIGATION (Government Code Section 54956.9 (a))
Los Angeles County Waterworks District No. 40 v. Diamond Farming, et al.
12. ADJOURNMENT
Agenda in Adobe PDF (printable version)
Meetings
