November 13, 2024 Agenda
El Valle de Los Ranchos Water & Sanitation District
November 13, 2024
2:00 P.M.
REGULAR BOARD MEETING AGENDA
- Call to Order & Pledge of Allegiance– Del Torres, Chairman
- Roll Call – Phillip Maestas, Secretary
- Approval of Agenda – Board Members
- Corrections & Approval of Previous Minutes
- Board Meeting October 9, 2024
- Annual Meeting October 16, 2024
- Board Members Report
- Open Forum - 3 minutes per guest. No action will be taken.
- Correspondence – Phillip Maestas, Secretary
- Chairman Report – Del Torres, Chairman
- Financial Report – Johnny Valerio
- October 2024 Financial Report
- Engineer’s Report – Alex Abeyta
- Progress Report
- Engineer Service Agreement for Hilltop Road Area
- Engineering Pay Requests
- Project Manager – William Espinoza
- Progress Report
- Attorney’s Report – Renee Barela-Gutierrez
- Progress Report
- Barela-Gutierrez Billing Report
- Business Manager’s Report – Melene Montaño
- Collection
- Grant/Loans
- Conferences
- Future Meetings
- Office Closures
- New Business - Melene Montaño
- None
- Old Business – Melene Montaño
- None
- Executive Session - the Board may meet in executive session pursuant to the Open Meetings Act to discuss the following:
- None
- Adjournment