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March TAC Meeting Cancelled
March CAC Meeting Cancelled

  • Board Agenda - November 14, 2019
  • Items
  • Item 03. Action to approve the minutes of the October 10, 2019 meeting (For possible action)
  • Item 04. Discuss General Manager’s Monthly Report
  • Item 05. Action to accept the financial reports (For possible action)
  • Item 06. Action to adopt amendments to the Ten-Year Construction Program (For possible action)
  • Item 07. Action to adopt amendments to the RFCD Policies and Procedures Manual – 2019 annual review/update (For possible action)
  • Item 08. Action to accept the Maintenance Work Program First Quarter Fiscal Year 2019-20 status reports as submitted by the entities (For possible action)
  • Item 09. Action to accept the final accounting reports and closeout the Fiscal Year 2018-19 Maintenance Work Program interlocal contracts with each entity (For possible action)
  • Item 09. Action to accept the final accounting reports and closeout the Fiscal Year 2018-19 Maintenance Work Program interlocal contracts with each entity (For possible action)
  • Item 09. Action to accept the final accounting reports and closeout the Fiscal Year 2018-19 Maintenance Work Program interlocal contracts with each entity (For possible action)
  • Item 09. Action to accept the final accounting reports and closeout the Fiscal Year 2018-19 Maintenance Work Program interlocal contracts with each entity (For possible action)
  • Item 09. Action to accept the final accounting reports and closeout the Fiscal Year 2018-19 Maintenance Work Program interlocal contracts with each entity (For possible action)
  • Item 09. Action to accept the final accounting reports and closeout the Fiscal Year 2018-19 Maintenance Work Program interlocal contracts with each entity (For possible action)
  • Item 10. Action to approve and authorize the Chair to sign the fourth supplemental interlocal contract for design to increase funding for Town Wash – Mesa Boulevard, El Dorado to Town Wash – City of Mesquite (For possible action)
  • Item 11a. Hemenway System, Phase IIB Improvements – City of Boulder City (For possible action) -- Action to accept the project presentation
  • Item 11b. Hemenway System, Phase IIB Improvements – City of Boulder City (For possible action) -- Action to approve and authorize the Chair to sign the interlocal contract for construction
  • Item 12. Action to adopt the Fiscal Year 2018-2019 Annual Report and mini summary report and authorize the General Manager to provide copies to the public at no cost (For possible action)
  • Item 13. Action to accept the Financial Statements, accompanying information and report of independent auditors for the Regional Flood Control District as prepared by Crowe LLP for the Fiscal Year that ended June 30, 2019 (For possible action)
  • Item 14. Discussion and possible action to appoint a committee to evaluate the performance of the General Manager – 2019 review (For possible action)