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NOTICE
OVERTON POWER DISTRICT NO. 5
BOARD MEETING
August 18, 2010
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 June 23, 2010. (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 of Veterans of Foreign Wars Waiver of Fees Request (Action Item)
H. Review and Possible Approval of to Set-up and Making Transfer of Funds with Bank of Nevada (Action Item)
I. Review of CFC KRTA's (Key Ratio Trend Analysis)
J. Review of Renewable Energy Issues
K. Review and Possible Approval of Lobbying Services at the 2011 Nevada Legislature (Action Item)
L. Review and Possible Approval of the General Manager's Wages and Benefits (Action Item)
M. Review and Possible Approval of the Line Superintendent's Wages and Benefits (Action Item)
N. Approval of September 15, 2010 as the next Board Meeting date
O. Personnel - Closed Door Session
P. 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.