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NOTICE
OVERTON POWER DISTRICT NO. 5
BOARD MEETING
January 18, 2012 AT
4:00 P.M.
OVERTON OFFICE
POSTING LOCATIONS:
Bunkerville Post Office, Logandale Post Office, Moapa Post Office, Overton Power
District Mesquite Office, Overton Power District Overton Office, Overton Power District's
web site (www.opd5.com).
VIDEO CONFERENCING WILL BE AVAILABLE AT
MESQUITE ENGINEERING BUILDING - 750 AGAVE ROAD
MESQUITE, NV
Below is an agenda of all items scheduled to be considered.
Unless otherwise stated, items may be taken out of the order presented at the discretion
of the Chairman of the Board. Items may be combined for consideration by the public body. Items may be pulled or removed from the agenda at any time.
AGENDA:
A. Public Comments (May be limited to five
minutes per person)
B. Approval of the Minutes for the previous meeting held on December 21, 2011 (Action
Item)
C. Chairman's Report
D. Attorney's Report
E. Manager's Report
Department Reports
Other
F. Review and Refer Monthly Expenditures to Future Audit (Action Item)
G. Appoint a Representative for the Muddy Valley Irrigation Shareholders Meeting (For Possible Action)
H. Review and Possible Approval of 2012 Board Calendar (For Possible Action)
I. Overview Map of Substations and Lines
I. Presentation on Loads and Resources
J. Approval of the next Board Meeting Date in the Overton Office
K. Personnel - Close Door Session
L. Public Comments (May be limited to three minutes per person)
Reasonable efforts will be made to assist and accommodate physically handicapped
persons desiring to attend the meeting. Please call Becky LaGrow at (702) 397-2512
in advance so that arrangements may be conveniently made.