Posted by: Kim_Hamilton on 04/04/2011 10:02 AM
Updated by: Kim_Hamilton on 04/04/2011 10:03 AM
Expires: 01/01/2016 12:00 AM
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CCWD Back in Action Tuesday April 5th for a Special Board Meeting
San Andreas, CA....CCWD will hold a Special Board Meeting on Tuesday, April 5th at 10am. They will be discussing the Douglas Flat/Vallecito Wastewater Treatment Plant Improvement project. Full agenda is enclosed....
AGENDA
MISSION STATEMENT
"Our team is dedicated to protecting, enhancing, and developing our rich water resources to the highest beneficial use for Calaveras County, while maintaining cost-conscious, reliable service, and our quality of life, through responsible management."
Special Board Meeting Calaveras County Water District
Tuesday, April 5, 2011 423 E. St. Charles Street (PO Box 846)
10:00 a.m. San Andreas, California 95249
ORDER OF BUSINESS
CALL TO ORDER / PLEDGE OF ALLEGIANCE
1. ROLL CALL
2. PUBLIC COMMENT
At this time, members of the public may address the Board on any non-agendized item. The public is encouraged to work through staff to place items on the agenda for Board consideration. No action can be taken on matters not listed on the agenda. Comments are limited to five minutes per person / fifteen minutes per subject.
3.* NEW BUSINESS
3a Discussion / Action Approving the Douglas Flat / Vallecito Wastewater Treatment Plant Improvement Project per CEQA Statutes and Filing a Notice of Determination, SCH #2011012078, CCWD CIP #15070
(Bill Perley, Director of Utility Services and Engineering) RES 2011-________
4. BOARD REPORTS / INFORMATION / FUTURE AGENDA ITEMS
5. NEXT BOARD MEETING
• Wednesday, April 13, 2011, 9:00 a.m., Regular Meeting
6. ADJOURNMENT
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