Palmdale Water District - Current Agenda

Agenda for Regular Meeting of the Board of Directors of the Palmdale Water District to be held on Wednesday, May 13, 2009, 7:00p.m. at the District's office at 2029 E. Avenue Q, Palmdale, Ca. 93550.

NOTE: To comply with the Americans with Disabilities Act, to participate in any Board meeting please contact Dawn Deans at least 48 hours prior to a Board meeting to inform us of your needs and to determine if accommodation is feasible.

Agenda item materials, as well as materials related to agenda items submitted after distribution of the agenda packets, are available for public review at the District's office located at 2029 East Avenue Q, Palmdale. Please call Dawn Deans at 661-947-4111 x103 for public review of materials.

Public Comment Guidelines: The prescribed time limit per speaker is three-minutes. Please refrain from public displays or outbursts such as unsolicited applause, comments, or cheering. Any disruptive activities that substantially interfere with the ability of the District to carry out its meeting will not be permitted and offenders will be requested to leave the meeting.


1)		Pledge of Allegiance.
2)		Moment of silence.
3)		Roll Call.
4)		Adoption of Agenda.
5)		Public comments for non-agenda items.
6)		Action Items: (The public shall have an opportunity to comment on any action item as each item is considered by the Board of Directors prior to action being taken.)


	A)		Consent Calendar:


	1)		Approval of minutes of special meeting held April 30, 2009.
	2)		Payment of bills for May 13, 2009.
	3)		Approval of Communications Site Lease Agreement between Palmdale Water District and Royal Street Communications California , LLC. ($36,000+ - Engineering Manager Knudson/Facilities Committee)


	B)		Action Calendar:


	1)		Public Hearing regarding proposed water budget rate structure. a) Presentation (General Manager Hill – 15 minutes). b) Public comment.
	2)		Consideration and possible action on adoption of water budget rate structure. (Administrative Services Manager Williams)
	3)		Consideration and possible action on Resolution No. 09-07 Approving Various Agreements and a Preliminary Official Statement Related to the Execution and Delivery of Revenue Certificates of Participation and Authorizing Certain Other Actions in Connection Therewith. (Administrative Services Manager Williams) Consideration and possible action on Resolution No. 09-07 Approving Various Agreements and a Preliminary Official Statement Related to the Execution and Delivery of Revenue Certificates of Participation and Authorizing Certain Other Actions in Connection Therewith. (Administrative Services Manager Williams)
	4)		Adjourn to Palmdale Water District Public Facilities Corporation meeting.
	5)		Consideration and possible action on Rebate Programs. (Water Conservation Manager Roberts/Water Supply Committee)
	6)		Consideration and possible action on Water Budget Rate Structure Proposed Va riance Policies. (Water Conservation Manager Roberts)


7)		Information Items.

Report of General Manager

Report of Attorneys.

Report of Directors


1.		Report on Meetings and Committee Meetings.
2.		General Report.
3)		Approved Committee Minutes.


8)		Board members' requests for future agenda items.
9)		Public comment on closed session agenda matters.
10)		Closed session under:
		10.1) Government Code Section 54956.9(a), existing litigation - one case: Antelope Valley Ground Water Cases
		10.2) Government Code Section 54956.9(b), potential litigation – one case.
11)		Public report of any action taken in closed session.
12)		Adjournment.


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