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HomeMy WebLinkAbout05- Public Comments It was moved by Director Killgore and seconded by Director Dotson to 302 approve the minutes of the August 18, 1998 Board Meeting. The motion was unanimously adopted with Director Wright abstaining due to her absence at the last Board meeting. Agenda Item 2. Approval of the Minutes of the Special Board Meeting August 25, 1998. It was moved by Director Wright and seconded by Director Dotson to approve the minutes of the August 25, 1998 Special Board meeting. The motion was unanimously adopted. Director Dotson questioned why the Lakes and Streams Committee meetings were still being held. It was her understanding that after the Joint Exercise of Powers Agreement was signed meetings would cease to be held. Director Milligan responded to Director Dotson's question. The City of Colton may be interested in joining in with the City of San Bernardino regarding the Lakes and Streams Concept water project. Continued meetings will be necessary to further discuss the City of Colton's interest. The Committee is not quite ready to disband as further discussion is needed to establish what the Board needs to do as far as the organization under Joint Exercise of Powers Agreement. Agenda Item 3. Public Comment. Members of the public may address the Board on matters within its jurisdiction. Prq§Aient Aguilar invited any person who so desired to address the Board. a Board regarding his concern pertaining tote -Joint Exercise Powers Agree . Navarro asked if revenue bonds were needed to construct a Lakes and Streams water project would the issue be brought to the voters for consideration, or would the Joint Exercise Powers Agreement have the authority to proceed with the revenue bonds. Director Aguilar responded to Mr. Navarro's question. The Joint Exercise Powers Agreement would have the power Pam Bailey-Shimizu, Candidate for Division V, addressed the Board regarding her concerns over the Lakes and Streams Concept. She asked the Board to consider the sociological and ecological impact and that an impact report be completed before a final decision is made regarding the Lakes and Streams Concept. Agenda Item 4. Correspondence. 4 a) Request from East Valley Water District for financial support for March, 1999 Perchlorate Conference that will be held in Ontario, California. Bob Reiter reported on the request from East Valley Water District for financial support for the Perchlorate Conference. The East Valley Water District is in the process of planning a Perchlorate Water Conference to be held on March 18-19, 1999 in Ontario, California. The District is a member of the original Perchlorate issue Group; the East Valley Water District has invited the District to help sponsor this event. Director Dotson moved to sponsor the Perchlorate Water Conference to be held in Ontario, Ca. On March 18-19, 1998. The amount not to exceed �J/ SBVMWD Board Meeting /�Q{lC'(/�dL.` Seplember 15, 1998 JJ Page 3 ou!piewa8 ueS;o A113 A30S 3031P810 Al!O 7v / 0 �v wall epueov ai T AQ :61W tw0Aa0Aw0!I!3uno0 6 116 to pieny olu!paialu3