EAWSD Current Activities

Final Agenda for 1 July 2008 Regular Board Meeteing

At the ECIA – 7 PM                

 

MEETING CALLED TO ORDER

ROLL CALL

 

APPROVAL OF AGENDA

 

APPROVAL OF MINUTES:  1 April 2008

 

CONSENT AGENDA:  None

 

REPORTS

Operations Report: D. Gaumer

Financial Report:  None                                                                                               

Legal Update:   N. Gentry

 

PUBLIC COMMENTS

 

REGULAR AGENDA

1.  Request from Ratepayer, Lynn Alexander, for Exception to Stage 2 Water Alert Banning All Planting: L. Alexander

 

2.   Discussion and Decision re Adriane Neidinger Request for "Will Serve Letter" to Sub-divided Lot #16 at Spirit Wind Ranch in Lamy: G. Haddad

 

3.  Discussion ONLY re Buy Vs Lease of Office Facilities: G. Haddad

 

4.  Discussion Re Threatened or Pending Litigation:  N. Gentry

 

 

CLOSED SESSION:

"The Board may enter into a closed session regarding item #4 to discuss threatened or pending litigation in which the public body is or may become a participant, pursuant to NMSA Chapter 10-15-1(H(7)."

 

BOARD COMMENTS

 

ADJOURNMENT                                                                                                                  

                                        

 

OMI Contract 2008_Draft_not yet approved

Download omi_third_amended_contract.Final_17 Jun 08.pdf

This contact has not been approved by the EAWSD Board.  It will be considered by the Board at the 17 Jun 08 Special Board Meeting.

 

Final Agenda for 17 June 2008 Special Board Meeting

At the ECIA Classroom – 7 PM                

 

MEETING CALLED TO ORDER

ROLL CALL

 

APPROVAL OF AGENDA

 

APPROVAL OF MINUTES:  None

 

CONSENT AGENDA:  None

 

REPORTS

Operations Report: D. Gaumer

Financial Report: P. Butt

Legal Update:   N. Gentry

 

PUBLIC COMMENTS

 

REGULAR AGENDA

1.   Discussion and Consideration of Letter Re Outside Interference of OMI Personnel Operations:  N. Gentry, J. Jenkins

 

2.  Discussion and Decision Re Approval to Request Capital Funds from Santa Fe County:  S. Wust

 

3.  Discussion and Decision Re Emergency Action Plan Finance Overview:  G. Haddad, P. Butt

 

4.  Discussion and Approval of OMI Contract Extension and Base Fee:  G. Haddad

 

5.  Discussion of Duties of the Secretary of the Board and Election of a Board Secretary:  J. Jenkins

 

BOARD COMMENTS

 

ADJOURNMENT                                                                                                                  

GO Bond and Rev Bond Excerpts

Download GO_bond_OOS_excerpts.pdf

Download Rev_bond_OOS_excerpts.pdf

Press Release

3-Jun-08

 

Removal of Precautionary Notice to Boil Water in Eldorado Communities

 

 

The Eldorado Area Water and Sanitation District issued a Precautionary Notice to boil water to the residents of the Dos Griegos, Alteza and Belicia Estates communities on Sunday, June 1^st as a result of a low pressure event.

 

Water samples were tested to determine whether any contamination had occurred. We are please to announce the all samples have tested negatively and that the water is safe for consumption.

 

We apologize for this inconvenience but feel that we acted in the best interests of all concerned by erring on the side of caution in this event.

 

The Board of Directors greatly appreciates the cooperation and community spirit extended by those affected in this situation.

   

Board of Directors, Eldorado Area Water and Sanitation District