Tuesday, February 18, 2020, 6 p.m.
1.
1.A.
BOARD ROLL CALL
2.
PLEDGE OF ALLEGIANCE
3.
APPROVAL OF AGENDA
4.
PUBLIC COMMENTS
At this time, the public may address the Board on subjects not on the agenda. Comments may not exceed three (3) minutes in length. While State Law prohibits Board action or discussion on any item not on the agenda, members of the Board may briefly respond to statements or questions from members of the public, provide a reference to staff or other resources for factual information, request staff to report back to the Board at a subsequent meeting, or take action to direct staff to place a matter on a future agenda. Members of the public are asked to submit a speaker card for public comment in advance of the Chair calling for public comments.
5.
CONSENT CALENDAR
Consent Calendar items are considered routine and will be adopted in one single motion with no separate discussion of the items. Directors or members of the public can request that specific items be removed from the Consent Calendar. When item(s) are removed, the Board will adopt the remaining Consent Calendar items in one single motion. After approval of the Consent Calendar, the Board will take action on pulled items as Business Before the Board.
5.A.
APPROVAL OF MINUTES OF THE FEBRUARY 4, 2020 ISD BOARD MEETING
Documents:
6.
BUSINESS BEFORE THE BOARD
6.A.
AUTHORIZE THE GENERAL MANAGER TO ENTER INTO A CONSTRUCTION CONTRACT WITH RANGER PIPELINES FOR THE OLD TOWN PIPELINE IMPROVEMENTS PROJECT IN AN AMOUNT NOT TO EXCEED $3,856,404 (Estimated Time 10 Minutes)
6.B.
AUTHORIZE THE GENERAL MANAGER TO ENTER INTO A CONTRACT WITH PSOMAS FOR CONSTRUCTION MANAGEMENT SERVICES ASSOCIATED WITH THE OLD TOWN PIPELINE IMPROVEMENTS PROJECT IN AN AMOUNT NOT TO EXCEED $410,000 (Estimated Time 10 Minutes)
Documents:
7.
INFORMATIONAL ITEMS FROM STAFF (No action required)
The following items are informational in nature. Staff is available to the Board and Public to provide any additional information requested.
7.A.
PRESENTATION OF UPCOMING OUTREACH ACTIVITIES AND EVENTS (Estimated Time 10 Minutes)
7.B.
PROVIDE A STATUS UPDATE ON THE PROPOSITION 218 NOTICE (Estimated Time 10 Minutes)
7.C.
PROVIDE AN OVERVIEW OF THE BUDGET PROCESS AND TIMELINE (Estimated Time 10 Minutes)
8.
BOARD MEMBER ADVISORY REPORTS (Estimated Time 5 Minutes)
Documents:
9.
GENERAL MANAGER ANNOUNCEMENTS (Estimated time 5 minutes)
10.
FUTURE AGENDA ITEMS FOR CONSIDERATION (estimated time 5 minutes)
11.