Pine Cove Water District

AGENDA

PINE COVE WATER DISTRICT

 BOARD OF DIRECTORS MEETING

24917 MARION RIDGE DR, IDYLLWILD CA 92549

April 9, 2025 @ 10:00 AM

CALL TO ORDER:

ROLL CALL:

PUBLIC COMMENT:

                Public Comments for Items not on the Agenda: Please keep your comments to a maximum of 3 minutes.  The public may speak regarding agenda items as they are taken up.

(In response to any public comment on an item or matter which has not been placed on this Agenda pursuant to Government Code Section 54954.2, members of the Board may only: 1) briefly respond to statements made or questions posed by the public; 2) ask a question for clarification; 3) make a brief report on his or her own activities; 4) provide a reference to staff or other resources for factual information; 5) request staff to report back to the Board at a subsequent meeting concerning any matter raised by the public; or, 6) take action to direct staff to place a matter of business on a future Agenda.

The public may also comment by sending an e-mail to pcwd@pcwd.org. Written public comment will be accepted until 3:00 p.m. on the day prior to the scheduled meeting. Copies of all written comments submitted by the deadline above will be provided to each Board Member and will be added to the official record. Comments will not be read into the record.

MINUTES:

  1. The Board to review and accept the Minutes from the Board Meeting held on March 12, 2025.
  2. The Board to review and accept the Minutes from the Special Meeting held on March 19, 2025.

FINANCIAL STATEMENT:

  1. The Board to review and accept the Financial Statement for the period ending March 31, 2025.
  2. The Board to review and accept the Quarterly Budget Comparison for the 3rd Quarter ending March 31, 2025.

OPERATIONS REPORT:

  1. Report submitted by Jeremy Potter, General Manager, dated April 9, 2025.

OLD BUSINESS:

  1. Secretary to the Board J. Hayes to update Board on updating the customer data base/billing system.
  2. Salary/Wages Ad-Hoc Committee to update Board.

NEW BUSINESS:

  1. Board to adopt Resolution #592 a resolution for Standby Charges for the 2025-2026 Fiscal Year and set a public hearing for June 11, 2025 to hear comments and concerns regarding Standby Charges.

CORRESPONDENCE:

  1. None.

ADJOURNMENT:

  1. The next scheduled meeting is a general Board Meeting on May 14, 2025 at 10:00 a.m., in the District Board Room.

Pine Cove Water District

24917 Marion Ridge Road • P.O. Box 2296 • Idyllwild CA 92549-2296 • 951.659.2675

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