OVERTON POWER DISTRICT NO. 5
BOARD MEETING
September 24, 2008
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).
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.
AGENDA:
A. Public Comments (May be limited to five minutes per person)
B. Approval of the Minutes of the previous meeting held August 20, 2008. (Action Item)
C. Chairman's Report
D. Attorney's Report
E. Manager's Report
- Department Reports
- Other
F. Ratify Monthly Expenditures. (Action Item)
G. Review and Possible Approval on Security Upgrades and Replacement to the COmptuer System. (Action Item)
H. Update on Bond Issue
I. Presentation on Revenue Requirements.
J. Review and Possible Approval of OPD Policy #OPD-A-9.2 Hiring of Employees. (Action Item)
K. Review and Possible Approval of OPD Policy #OPD-A-11.1 Investment Policy and Procedures. (Action Item)
L. Approval of October 15th as the next Board Meeting date.
M. Personnel - Closed Door Session
N. Adjournment
Reasonable efforts will be made to assist and accommodate physically handicapped persons desiring to attend the meeting. Please call Becky LaGrow at (702) 397-3037 in advance so that arrangements may be conveniently made.
