CRESTLINE VILLAGE WATER DISTRICT
A G E N D A
REGULAR MEETING
January 18, 2000
The Regular Meeting of the Board of Directors will be
held on Tuesday, January 18, 2000, at 3:00 PM, at the office of the District,
located at 777 Cottonwood Drive in Crestline, California.
APPROVAL OF MINUTES: Regular Meeting of December
14, 1999.
PUBLIC COMMENTS:
REGULAR SESSION:
1. Recognition of Employees with 20 Years of
Service with the District.
2. Report on Progress of Mormon Springs Vertical Well.
3. Report on Progress of New 1 MG Chamois Storage Facility,
Site Grading and Appurtenant Work.
4. Report on Progress of Installation of New 60 kW, Natural
Gas Powered, Electric Generator and Appurtenances.
5. Review Directors' Compensation, Section 2.2 of Administrative
Code.
6. Report on Year 2000 Readiness.
7. Review System Loss, Leak Detection Program and "Stopped
Meters" Survey.
CLOSED SESSION:
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION.
Pursuant to subdivision (a) of Section 54956.9. Gable vs. County
of San Bernardino (San Bernardino Superior Court Case No. SCV 39629).
MANAGER'S REPORT:
DIRECTORS' REPORTS:
1. Requests for Future Agenda Items.
NEXT SCHEDULED BOARD MEETING: Tuesday, February 15, 2000,
at 3:00 PM.
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