- Consent Agenda Items
Motion to approve consent agenda passed 5-0
- Alan Hoambrecker of The Station Re: Connection Fee Balance and Sewer Bill
Motion to table connection fee until the April 13th meeting and give Mr. Hoambrecker 14 days to pay half of his sewer bill passed 4-1
Discussion centered around the total connection fee cost and The Station’s water usage.
- Contract Agreement with North Hills Engineering for SSES Phase 1 Engineering and CIP Development; and
- Contract Agreement with Trekk Engineering for SSES Phase 1 Smoke Testing and CCTV
Motion to approve both contracts as presented by staff passed 4-1
Jay Norco with North Hills Engineering made a presentation about the SSES process.
- Health Insurance Discussion
No action taken
Jeff Walstrom of Bukaty Companies presented the different insurance options available to the District.
- Other Business
Motion to move the May 11, 2011 meeting to 6:30 p.m. passed 4-0
The Board decided to delay starting the meeting 30 minutes to honor Deborah Hammond’s service to the PCRSD before her final meeting.
The PCRSD Board of Trustees took action on the following items during the March 9, 2011 meeting: