MONDAY MARCH 3, 2014 7:00 P.M.




1.       Meeting called to order

2.       Pledge of Allegiance

3.       Approval of Agenda

4.       Public Hearing Adopting Annual Budget for F/Y Ending 2015

5.       Close Public Hearing

6.       Public Hearing On Plans, Specifications, Form of Contract and Estimate Of Costs For The Construction Of The “Water System Improvement Project”

7.       Close Public Hearing

8.       Approval of Minutes of the February 3, 2014 regular meeting.

9.       Monthly Reports

10.     Claims

11.     Mayor Reports

12.     Committee Reports

13.     Correspondence

14.     Unfinished Business

15.     New Business         

A. Set a date for Public Hearing on Amending Budget for F/Y 2014


C. Res. Adopting the Annual Budget F/Y 2015

D. Computer for Paul- Grant

E. Paul – Maintenance Position

F. Resolution awarding contract

G. Historical Society

H. Community Center Appointments

I. Rene Cuevas- water bill

J. Forgiving water/sewer for running water

K. MLA Leadership Summit

          L. Water project funding

          M. Resolution setting date for public hearing on urban renewal plan amendment

          N. Resolution setting date for public hearing on General Obligation Water

 Improvement Loan and Disbursement Agreement

O. Resolution setting date for public hearing on Water Revenue Loan and Disbursement Agreement

P. Water Rates

16.     Maintenance Items

17.     Public Comment

18.     Adjourn