- Consent Agenda Items
Motion to approve consent agenda passed 4-0
- Credit Card Processing Services
Motion to approve Heartland Payment Systems 4-0
Lynn from Heartland was present to address security concerns for the Board.
- South Gale and Misty Springs Disinfection Direction
Motion to move forward with chlorination at South Gale passed 4-0
Amy Gralapp with HDR/Archer was present to discuss disinfection options and provide recommendation. Decision was delayed on Misty Springs to research the possibility of taking the plant offline and sending the sewage to Timber Creek for treatment. Staff will research and bring more information back to the Board.
- Rules and Regulations Amendment - Re: Public Hearings
Motion to approve the amendment passed 4-0
- District 11 Debt 2 Payment Plan Account M1112401
No action taken
Staff was directed to perform additional research into the individual's current hardship.
The PCRSD took action on the following items during the January 12, 2011 meeting:
The PCRSD Board of Trustees will be considering an amendment to the Rules & Regulations with regards to rate hearings at the January 12th meeting. The amendment as proposed has been posted below for review. This amendment will create greater transparency by requiring proposed hearings to be published on bills, at various public buildings in Platte County, and in a local newspaper. It will keep rate hearings to one per calendar year per subdistrict.
There will be a Board of Trustees meeting on Wednesday, January 12th at 6 p.m. at the PCRSD office in Tracy. The following items are on the agenda: