STAGECOACH GENERAL IMPROVEMENT DISTRICT

Providing sufficient quantity and protecting the quality of water for Stagecoach Valley residents


REGULAR MEETING

Thursday, February 14, 2019, 3:30 P.M.

SGID Office, 5000 Navajo Trail, Stagecoach NV 89429


AGENDA:

1. Approval of AgendaFor Possible Action


2. Approve “Posting of Meeting” Documents – Regular Meeting Agenda – For Possible Action


3. Public ParticipationNo action will be taken on a matter raised under this Item

Public Participation Advisory Statement -

Members of the Public who wish to address the SGID Board may speak on matters related to the SGID, but not on items appearing on the Agenda.  Speakers are asked to state their name for the record and sign and print their name on the form presented.  Comments are limited to three (3) minutes per person or topic.  The Board reserves the right to reduce this three (3) minute time limit, as well as limit the total time for public comment.  Profanity and/or willfully disruptive speech will not be tolerated.  If your item requires extended discussion, please request any Member of the Board to calendar the matter for a future SGID meeting.  Comments based upon viewpoint will not be restricted during Public Participation or Public Testimony.  


4. Approve Block Items – 01/10/19 Regular Meeting Minutes, 01/22/19 Special Meeting Minutes and Treasurer’s Report  – For Possible Action


5. Discussion and Decision for Appointment of Board Member – Review Applications, Deliberate and Appoint Board Member to fill Vacant Seat - For Possible Action

Applicants:

1. Joseph Catanzarite

2. Marilyn Cooper

3. Jerry Culwell

4. Erin Heffernan

5. Ron Kennedy


6. Information regarding upcoming Nevada Rural Water Association Annual Conference.  Name Delegate and Alternate for Conference Business Meeting –Conference will be at the Nugget in Sparks on March 12, 13, 14, 2019  – For Possible Action


7. Information from Utility Supervisor – Information Only

a. System Update






8. Information from Manager – Information Only

a. Acknowledge Jim Woodward’s Anniversary date

b. Bring Budget Wish List to next meeting

c. SGID Board/Staff ID Cards

d. Report on Desert Wells Preserve Community Meeting held on 1/29/19

e. Report on Stagecoach Advisory Board Meeting held on 02/6/19

f. Report on Lyon County Commissioner’s Meetings held on 1/17/19 & 2/7/19

g. Report on Lyon County Planning Commission Meeting held on 02/12/19


9. Acknowledge Tina Schmidt’s Annual Review and Wage Increase – For Possible Action


10. Annual Job Performance/Appraisal of Manager, Teri Hurt – For Possible Action


11. Pay Bills Over $5,000.00 – Manager is authorized to pay all others without approval – For Possible Action


12. Director’s Suggestions for future Agenda Items – No Action Necessary


13. Public ParticipationNo action will be taken on a matter raised under this Item; see Public Participation Advisory Statement above


14. AdjournmentAction Required


NOTE:  SOME AGENDA ITEMS MAY BE TAKEN OUT OF ORDER. THE PUBLIC BODY MAY COMBINE TWO OR MORE AGENDA ITEMS FOR CONSIDERATION AND MAY REMOVE AN ITEM FROM THE AGENDA AT ANY TIME.


NOTE:  SUPPORTING MATERIAL FOR THE MEETING IS KEPT AT THE DISTRICT OFFICE AT 5000 NAVAJO TRAIL, STAGECOACH NEVADA AND MAY BE OBTAINED BY CONTACTING MANAGER TERI HURT AT (775) 629-0849.


POSTED:   SGID Office

   Stagecoach Community Center, 8204 Hwy 50 W, Stagecoach

   Stagecoach Market / Gas Station, 8970 US50, Stagecoach

`   Stagecoach Country Market, 8230 US50, Stagecoach

   Stagecoach Junction, 5905 Apache Dr, Stagecoach

   Stagecoach Website:  www.stagecoachgid.com


E-MAILED: Jack Norberg, District Engineer, Nichols Consulting Engineers

   Christopher Rusby, Esq., District General Counsel

   Steve Rye, Lyon County District Attorney

   Erin Lopez, Lyon County Manager’s Office -Office Manager

   Mary Santomauro

   Betty Retzer

   James Ratzell

   Jerry Culwell

   Lynne Arndell

   Joe Catanzarite

  


   

CERTIFICATE OF POSTING

I, Tina Schmidt, Assistant Manager of Stagecoach General Improvement District, do hereby certify that I posted, or caused to be posted, a copy of the Agenda at the above locations on or before

February 8, 2019.

_________________________________

Schmidt, Tina; Assistant Manager


Notice to Persons with Disabilities:  Members of the Public who are disabled and require special assistance or accommodations at the meeting are requested to notify the SGID Office Staff in writing to 5000 Navajo Tr., Stagecoach, NV 89429, or by calling (775) 629-0849 at least 48 hours in advance.

Request for Agenda Delivery must be re-submitted every 6 months in writing to SGID Manager, 5000 Navajo Tr., Stagecoach, NV 89429 or via email to sgid@pyramid.net