09-10-20 MPUD Agenda

MARKLEEVILLE PUBLIC UTILITY DISTRICT

P.O. Box 222  Markleeville, CA. 96120

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AGENDA

Board of Director Meeting

September 10^th, 2020 9:00am

Teleconference

This meeting is being conducted utilizing teleconferencing and electronic means consistent with State of California Executive Order N-29-20. Qualified Persons may call in to attend. The number to call is 1-800-719-7514 and the code is 667048. Everyone calling in must identify themselves.

1. Call to Order

1. Approval of Minutes from June 11^th, 2020

1. Approval of Financial Report from June 1^st, 2020 to August 31^st, 2020

1. Public Comment on topics not on this Agenda. (No Action can be taken)

• Old Business (Action may be taken)
• Update on Mahalee project status.
• Markleeville Creek Restoration Project, Alpine Watershed Group.
• Rate structure for Vacation Rentals. (Bennett)

• New Business (Action may be taken)
• Progress on the Planning Grant. (Harden)

• Activity Report from Directors

• Activity Report from staff
• Engineer/GM
• Operator

1. Adjournment – Next Board of Directors Meeting is set for December 10^th, 2020 at 9am. Location to be determined