Current Agenda - Inverness Public Utility District

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Current Agenda - Inverness Public Utility District
Inverness Public Utility District
Fire Department
*
Water System
I n v e r n e s s , M a r i n C o u nt y , C a l i f o r ni a
Board of Directors Agenda
Special Meeting
Wednesday – July 1, 2015
9 a.m. at the Inverness Firehouse
1.
Call to Order
2.
Roll Call
3.
Public Expression. Open time for public expression for matters under the
Board’s jurisdiction but not on the Agenda. Members of the public may comment
on any item on the Agenda at the time the item is considered by the Board.
4.
Approval of Minutes: May 27, 2015
Action
5.
Water System Report, May 2015: Superintendent Fox
Information
6.
Fire Department Report, May 2015: Fire Chief Fox
Information
7.
Consider Approval of Employment Agreement with General Manager
Action
8.
Adopt, Accept, and Approve Fiscal Year 2015/16 Operating Budget
Action
9.
Discuss Potential IPUD Solar Energy Project
Information
10.
Accept, Approve, and Adopt Resolution 221-2015: A Resolution of The Board
of Directors of The Inverness Public Utility District for the Election of Directors to
the Special District Risk Management Authority Board of Directors
Action
11.
Candidate Selection: California Special District Association Board of Directors
Action
12.
Management Report: General Manager McMorrow
Information
13.
Approval of Expenditures: May 2015
Action
14.
Committee Meetings/Reports
Information
15.
Announcements & Adjournment
Information
Agenda Posted: June 29, 2015
Material that is provided in the meeting packet is available to the public by contacting the District Office.
Items may not be taken up in the order shown on this Agenda.
THIS MEETING IS OPEN TO THE PUBLIC
Board of Directors: Kenneth Emanuels, President Dakota Whitney, Vice President
James Laws, Treasurer  Laura Alderdice Brent Johnson
 
Scott McMorrow, General Manager  James K. Fox, Chief of Operations
P.O. Box 469, 50 Inverness Way, Inverness CA 94937  (415) 669-1414