5. 10. dd. AGENDA FOR A MEETING OF THE BOARD OF DIRECTORS OF THE PEARL RIVER VALLEY WATER SUPPLY DISTRICT HELD AT THE DISTRICT’S MAIN OFFICE, AT 9:30 A.M. ON THURSDAY, DECEMBER 16, 2010 Opening Prayer by Vernard Murrell Pledge of Allegiance - W. C. Gorden Request for acceptance of minutes of the regular meeting held on November 15, 2010 Report on the Department of Wildlife, Fisheries and Parks - Mr. Don Brazil Report from Attorney: a. Explanation of Master lease mechanics b. Presentation of Resolution to Walter Crapps b. Request for adoption of Standard Operating Procedures ¢. Adopt recompiled regulations Audit Committee: d. —_ Board per diem and travel for November ec. Request for approval of bids received for heavy equipment f. Request to add Greg Burgess to signature cards & Request for approval of work order with Neel-Schaffer Engineering for design and improvements to Fannin Landing Boat Ramp recommendatic Devel h. Status Report on Property Maintenance Code Request for approval of an easement to Jackson Yacht Club Request for approval of an underground casement for Denbury Onshore CO2 well off of Fannin Landing Circle k. Determination of an emergency procurement for water valve contract 1 —_ Request for acceptance of easement in Rankin County for Entergy m. Request for approval of assignment of lease of Lost Rabbit Marina lease er Consideration and approval of Cash Balance Report Consideration and approval of Claims Docket, Patrol Report Executive Director’s comments Next Regular Meeting - Thursday, January 20, 2011 at 9:30 a.m.