WATER DISTRICT NO. 10 Meeting

1.    Determine quorum; Call to order;
2.    Public comment(s) - In accordance with the Open Meetings Act, Directors are prohibited from acting on or discussing any items brought before them at this time. Citizen's comments will be limited to 3 minutes. Comments about any of the agenda items are appreciated by the Board of Directors and may be taken into consideration at this time or during that agenda item. Please complete a Public Input Form if you desire to address the Board. All remarks and questions addressed to the Board shall be addressed to the Board as a whole and not to any individual member thereof;
3.    Consent Agenda:
a)    Minutes of Board of Directors Meeting of July 21, 2016;
b)    Tax Assessor/Collector's report;
c)    Developer's Report on lot development and home construction and sales;
d)    Bookkeeper's report, including collection summary, payment of bills, status of investments, revenue and expense comparison; and
4.    Consider report from Advantage Leadership Resources, LLC regarding general management affairs of the District and law enforcement coordination; consider customer utility and trash service billing complaints/requests and appeals; consider approval and execution of independent contractor agreements for patrol services; update status of security at elevated storage tank; consider miscellaneous traffic and parking complaints from residents; and authorize actions and expenditures as necessary;
5.    Consider review and acceptance of Engineer's report, and the taking of any action necessary or appropriate, including:
a)    Status of construction projects within the District;
b)    Consider authorizing preparation of construction plans and specifications for improvement projects, including Artesia North Phase 2;
c)    Consider approval of construction plans and specifications and advertising for bids for contract(s) for improvement projects;
d)    Consider award of contracts for construction of improvement projects and issuance of notices to proceed;
e)    Consider approval of construction pay application(s) and change order(s) to construction contracts, including pay applications and change orders to current construction contracts;
f)    Consider acceptance of certificate of completion and authorize final acceptance of projects;
g)    Consider approval/status of engineering Task Order(s);
h)    Status of necessary non-routine maintenance and repair of District facilities, including "No Parking" signs, Light House Ln. (school), school speed limit signs, Isabella Ln., Southern Hills Way, Oglethorpe Ln., Light House Ln.;

August 12
Meet & Greet
August 18
Sports Committee