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| Board Meeting Tuesday, October 27, 2009 |
VALLEY MUNICIPAL UTILITY DISTRICT NO. 2
NOTICE OF A SPECIAL MEETING
OCTOBER 27, 2009
-- Preliminary Agenda - Subject to Revision until Friday, October 23, 2009 at 5:00 PM --
NOTICE IS HEREBY GIVEN TO ALL INTERESTED MEMBERS OF THE PUBLIC THAT THE BOARD OF DIRECTORS OF THE VALLEY MUNICIPAL UTILITY DISTRICT NO. 2 WILL HOLD A MEETING TUESDAY, OCTOBER 27, 2009 AT 9:00 A.M. AT THE OFFICE OF THE VALLEY MUNICIPAL UTILITY DISTRICT NO. 2, 100 HIDALGO AVENUE, RANCHO VIEJO, TEXAS, FOR THE PURPOSE OF DISCUSSING MATTERS CONCERNING:
1. CALL TO ORDER
2. DISCUSSION AND ACTION ON RESIGNATION OF ROBERT LACKNER, DIRECTOR
3. DISCUSSION AND ACTION ON APPOINTMENT OF A DIRECTOR TO FILL REMAINING TERM OF ROBERT LACKNER
4. SWEARING IN OF NEW DIRECTOR.
5. APPROVAL OF MINUTES OF REGULAR MEETING OF SEPTEMBER 15, 2009
6. APPROVAL OF FINANCIAL REPORT FOR THE MONTH OF SEPTEMBER 2009.
7. NRS CONSULTING ENGINEERS, CONTRACTS, SPECIFICATIONS, AND INVOICES.
a. Discussion and Action on Work Order for Rancho Viejo WWTP Discharge Permit Renewal
b. Approval of NRS Invoices
8. CONSIDERATION AND APPROVAL OF A RESOLUTION APPROVING A BOND RESOLUTION TO BE ADOPTED BY THE BOARD OF DIRECTORS OF THE SOUTHMOST REGIONAL WATER AUTHORITY AUTHORIZING THE ISSUANCE OF TWO SERIES OF OBLIGATIONS DESIGNATED AS “SOUTHMOST REGIONAL WATER AUTHORITY WATER SUPPLY CONTRACT REVENUE BONDS, SERIES 2009 A” AND “SOUTHMOST REGIONAL WATER AUTHORITY WATER SUPPLY CONTRACT REVENUE BONDS, SERIES 2009 B”; APPROVING AN AMENDMENT TO THE WATER SUPPLY CONTRACT BETWEEN THE REGIONAL WATER AUTHORITY; AUTHORIZING THE PRESIDENT OR THE SECRETARY OF THE VALLEY MUNICIPAL UTILITY DISTRICT NO. 2 TO EXECUTE ON BEHALF OF THE VALLEY MUNICIPAL UTILITY DISTRICT NO. 2 DOCUMENTS IN CONNECTION WITH THIS TRANSACTION; AND OTHER MATTERS IN CONNECTION THEREWITH
9. REPORT ON BOND PROJECTS
10. CONSIDERATION AND ACTION ON AWARD OF BIDS FOR WATER TOWER COATING REPAIRS
11. DISCUSSION AND ACTION ON PROPOSAL FOR ENGINEERING STUDY FOR BANK STABILIZATION AT RIVER BEND RESORTS
12. UPDATE ON BACKFLOW PREVENTION AND INSPECTION OF BACKFLOW PREVENTION DEVICES
13. REPORT ON RAW WATER PUMPING COSTS AND CHARGES
14. REPORT ON WATER LOSSES
15. PUBLIC INPUT
16. RECESS INTO EXECUTIVE SESSION
a. Potential litigation – Valley MUD 2 vs Diamond Painting
b. Personnel issues
17. GENERAL MANAGERS REPORT
- Operations Report
- Project List
- Wastewater Treatment Plant Screening Wall and Landscaping
- Customer Complaints
18. ADJOURN
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ROBERT BURKHART, GENERAL MANAGER
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