Call to order –   President Severino

Pledge of Allegiance

Announcements:

Next regular meeting is scheduled for Friday, September 25, 2009 at the Community Center, 3500 Edgewater Drive, at 9:00 am.

 

 

 

            Motion to approve Consent Agenda

 

 

 

 

Third Public Hearing on the proposed FY 2010 budget and assessment rates

Public Hearing opened

Public Comments

Discussion among the Board members

Public Hearing Closed

 

 

 

Second Public Hearing on the proposed water rate increases

Public Hearing opened

Overview by General Manager

Public Comments

Discussion among the Board members

Public Hearing closed

 

 

Resolution 09-48  Providing for the levy of Operation and Maintenance assessments for Fiscal Year 2010; providing for conflicts; providing for severability; and providing an effective date
 

Resolution 09-49        Authorizing an increase in the base charge for water and sewer services; establishing a consumption charge for water services; separating residential base rates and consumption charges from commercial base rates and consumption charges; providing for conflict; providing for severability; establishing an effective date
 

Resolution 09-50     To make and establish the budget for the Fiscal Year 2010 based on the estimate of revenues and expenditures for each of the District’s funds; providing for conflicts; providing for severability; and providing for an effective date

 

 

Disposal of lots held in inventory by District

Strategy to entice a developer to develop property around Lake Granada

Request for proposals

Parameters of deal

 

Add-on items
 

Petitions and Communications

Staff Reports
 

General Counsel Report
 

General Manager Report
 

Unfinished Business
 

New Business
 

Committee Reports
 

Public Comments – Public Comments will be limited to three minutes, however, another two minutes may be allowed. A maximum of five minutes is allowed for public comments. Inquiries may be made during this time and responses will be forthcoming in written form.
 

Discussion to/from Board
 

Other Business
 

Adjournment   

 

IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE BOARD OF SUPERVISORS WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH MEETINGS, SUCH PERSON WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, SUCH PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE. SAID RECORD SHALL INCLUDE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.