Incline Village board approves water main and meter money, 5-0

Meeting: Wednesday, March 13, 2024, 6 PM. Published Oct 5. Final, checked against the approved minutes.

What happened

The IVGID board approved water main and meter money, 5-0.^1-21

The IVGID board approved a point of sale software contract, 5-0.^22-42

The IVGID board approved the routine consent items, 5-0.^43-63

The $400,000 is for water meters.¹

The board approved a $136,200 controller for the wastewater plant, 5-0.^64-68

What it means for you

The $400,000 came from a water pump station project.¹ The $300,000 is for water main repairs.^{1, 13} Trustee Tulloch asked for a list of ways to save money.¹⁹ Trustee Tulloch asked for the list within the next month.¹⁹

Incline Village

Numbered sources are in "How we know" at the end of the page.

The board

Michaela Tonking Chair
Michelle Jezycki Vice Chair
Dave Noble Secretary
Mick Homan Treasurer
Raymond Tulloch Trustee
Robert Harrison General manager

Votes we summarized since Jan 14

Data set

Jan 14 2 votes, none split
Jan 28 2 votes, 1 split
Feb 25 2 votes, none split
Mar 25 4 votes, none split
Mar 31 4 votes, none split
Apr 8 5 votes, none split
Apr 28 4 votes, none split
Apr 29 11 votes, 6 split
May 13 12 votes, 3 split
May 20 1 vote, none split
May 27 9 votes, 4 split
Jun 10 9 votes, 3 split
Jul 22 9 votes, 1 split
Aug 12 12 votes, none split
Sep 23 2 votes, none split

One square per roll call, 88 from the meetings we summarized since Jan 14. An open square had at least one no vote; 18 did. A night can show more squares than motions, because the consent calendar and opening or closing a hearing are roll calls too.

More meetings

All 51

Next meeting

Tuesday, Nov 10, 5 PM, 893 Southwood Blvd.

Agenda and details

Public comment is 3 minutes, in the room or by phone.

How we know

We write each summary from the agenda, the video and the minutes, in that order, and check it against the minutes when they post. Every sentence carries a numbered source.

All 72 sources, with their last readings

Weather, air quality and NWS alerts, read about every minute, limit 30 min, last reading Oct 16, 6:11 PM
IVGID and Washoe County meetings, read every 6 hours, last reading Oct 16, 1:40 PM
1. Minutes line 1235: TRUSTEE TONKING: I move that the Board of Trustees augment and appropriate the FY 2023/24 Operating Budget 20002224-7510 in the amount of $300,000 from the Utilities Reserve Fund; and defund $400,000 from the FY 2023/24 CIP #2299DI1702 - Water Pump Station 2-1 Improvements, Account Number - 20002299-8120 and reappropriate $400,000 to CIP #2299DI2603 - residential meter and electronics replacement, account number - 20002299-7510., last reading Oct 5, 9:47 AM
2. Minutes line 1250: TRUSTEE DENT: I'll second., last reading Oct 5, 9:47 AM
3. Minutes line 1268: CHAIR SCHMITZ: All those in favor?, last reading Oct 5, 9:47 AM
4. Minutes line 1270: TRUSTEE TONKING: Aye., last reading Oct 5, 9:47 AM
5. Minutes line 1272: TRUSTEE TULLOCH: Aye., last reading Oct 5, 9:47 AM
6. Minutes line 1274: TRUSTEE NOBLE: Aye., last reading Oct 5, 9:47 AM
7. Minutes line 1276: TRUSTEE DENT: Aye., last reading Oct 5, 9:47 AM
8. Minutes line 1278: CHAIR SCHMITZ: Aye., last reading Oct 5, 9:47 AM
9. Minutes line 1279: Passes five to zero., last reading Oct 5, 9:47 AM
10. Minutes vote line 1279: 5-0, last reading Oct 5, 9:47 AM
11. Minutes line 899: G 1., last reading Oct 5, 9:47 AM
12. Minutes line 899: Operating Budget Augmentation, last reading Oct 5, 9:47 AM
13. Minutes line 901: CHAIR SCHMITZ: Subject: Review, Discuss and Possibly Approve the Augmentation and the Appropriation of FY 2023/24 Operating Budget 20002224-7510 in the Amount of $300,000 from the Utilities Reserve Fund to Cover Costs of Water Main Repairs; and, Defunding $400,000 from the FY 2023/24 CIP #2299DI1702 - Water Pump Sta. 2-1 Improvements, Account Number - 20002299-8120 and Reappropriating $400,000 to CIP #2299DI2603 - Residential Meter and Electronics Replacement, Account Number - 20002299-7510 to Fund the Procurement of Additional Water Meter Registers and Transponders., last reading Oct 5, 9:47 AM
14. Minutes line 912: (Requesting Staff Member: Interim Director of Public Works Kate Nelson)., last reading Oct 5, 9:47 AM
15. Minutes line 916: MS. NELSON: On item G 1 on page 167 of your board packet, we've got two different requests here, all affecting the water fund., last reading Oct 5, 9:47 AM
16. Minutes line 1216: We can work on that offline., last reading Oct 5, 9:47 AM
17. Minutes line 1219: MR. MAGEE: We understand what the Board's desires are, and we will make every effort to get that back within the month., last reading Oct 5, 9:47 AM
18. Minutes line 1223: CHAIR SCHMITZ: Thank you., last reading Oct 5, 9:47 AM
19. Minutes line 1225: TRUSTEE TULLOCH: I was going to ask the same thing, if we could bring it within the next month, if we could get a listing of where these potential savings are., last reading Oct 5, 9:47 AM
20. Minutes line 1228: That would be educational for the Board as well, particularly as we move into budget season., last reading Oct 5, 9:47 AM
21. Minutes line 1232: CHAIR SCHMITZ: Would anyone care to make a motion?, last reading Oct 5, 9:47 AM
22. Minutes line 1735: TRUSTEE DENT: I move to accept staff's recommendation., last reading Oct 5, 9:47 AM
23. Minutes line 1738: TRUSTEE TONKING: Second., last reading Oct 5, 9:47 AM
24. Minutes line 1740: CHAIR SCHMITZ: All those in favor?, last reading Oct 5, 9:47 AM
25. Minutes line 1742: TRUSTEE TONKING: Aye., last reading Oct 5, 9:47 AM
26. Minutes line 1744: TRUSTEE TULLOCH: Aye., last reading Oct 5, 9:47 AM
27. Minutes line 1746: TRUSTEE NOBLE: Aye., last reading Oct 5, 9:47 AM
28. Minutes line 1748: TRUSTEE DENT: Aye., last reading Oct 5, 9:47 AM
29. Minutes line 1750: CHAIR SCHMITZ: Aye., last reading Oct 5, 9:47 AM
30. Minutes line 1751: Passes, 5/0., last reading Oct 5, 9:47 AM
31. Minutes vote line 1751: 5-0, last reading Oct 5, 9:47 AM
32. Minutes line 1502: G 3., last reading Oct 5, 9:47 AM
33. Minutes line 1502: Active Network Point of Sale Software, last reading Oct 5, 9:47 AM
34. Minutes line 1504: CHAIR SCHMITZ: This is possibly authorizing staff to execute a point of sale software contract., last reading Oct 5, 9:47 AM
35. Minutes line 1506: It's on pages 191 through 306 in your board packet., last reading Oct 5, 9:47 AM
36. Minutes line 1508: Mr. Gove, if you could please clarify for us what the supplemental material on our desk is for, that will be great., last reading Oct 5, 9:47 AM
37. Minutes line 1723: It's incredibly frustrating and expensive., last reading Oct 5, 9:47 AM
38. Minutes line 1726: MR. GOVE: Absolutely not., last reading Oct 5, 9:47 AM
39. Minutes line 1726: I'm not tied to the current system in any way., last reading Oct 5, 9:47 AM
40. Minutes line 1727: We just need the functionality moving forward., last reading Oct 5, 9:47 AM
41. Minutes line 1730: CHAIR SCHMITZ: We need a system that works., last reading Oct 5, 9:47 AM
42. Minutes line 1733: MR. GOVE: Absolutely., last reading Oct 5, 9:47 AM
43. Minutes line 875: TRUSTEE TONKING: I move to approve the consent calendar., last reading Oct 5, 9:47 AM
44. Minutes line 878: TRUSTEE DENT: I'll second., last reading Oct 5, 9:47 AM
45. Minutes line 882: All those in favor?, last reading Oct 5, 9:47 AM
46. Minutes line 885: TRUSTEE TONKING: Aye., last reading Oct 5, 9:47 AM
47. Minutes line 887: TRUSTEE TULLOCH: Aye., last reading Oct 5, 9:47 AM
48. Minutes line 889: TRUSTEE NOBLE: Aye., last reading Oct 5, 9:47 AM
49. Minutes line 891: TRUSTEE DENT: Aye., last reading Oct 5, 9:47 AM
50. Minutes line 893: CHAIR SCHMITZ: Aye., last reading Oct 5, 9:47 AM
51. Minutes line 894: Motion passes, 5/0., last reading Oct 5, 9:47 AM
52. Minutes vote line 894: 5-0, last reading Oct 5, 9:47 AM
53. Minutes line 652: E 3., last reading Oct 5, 9:47 AM
54. Minutes line 652: Treasurer's Report, last reading Oct 5, 9:47 AM
55. Minutes line 654: CHAIR SCHMITZ: It can be found on pages 29 through 85., last reading Oct 5, 9:47 AM
56. Minutes line 655: I will hand the floor over to Trustee Tulloch., last reading Oct 5, 9:47 AM
57. Minutes line 658: TRUSTEE TULLOCH: I'm just following up., last reading Oct 5, 9:47 AM
58. Minutes line 865: F. CONSENT CALENDAR, last reading Oct 5, 9:47 AM
59. Minutes line 867: F 1., last reading Oct 5, 9:47 AM
60. Minutes line 867: Meeting Minutes Approval, last reading Oct 5, 9:47 AM
61. Minutes line 869: F 2., last reading Oct 5, 9:47 AM
62. Minutes line 869: Board Policy 22.1.0 Revisions, last reading Oct 5, 9:47 AM
63. Minutes line 871: CHAIR SCHMITZ: We have two items on the consent calendar, the approval of the meeting minutes and to revise Policy 21.1., last reading Oct 5, 9:47 AM
64. Minutes line 1282: Water Resource Recovery Facility Controller, last reading Oct 5, 9:47 AM
65. Minutes line 1290: MS. NELSON: This item is to purchase equipment that ultimately will help our treatment staff manage the -- it's a natural process through the wastewater treatment plant, and we've had difficulty year after year when our flows increase and the temperatures increase., last reading Oct 5, 9:47 AM
66. Minutes line 1436: TRUSTEE TONKING: I move that the Board takes the staff recommendation., last reading Oct 5, 9:47 AM
67. Minutes line 1465: Staff's recommendation is going to be modified to be instead of $135,800, it's 136,200, and instead of 8,000, it's 8,100, and the $8,100 will not be coming out of the utility reserve fund, but will be reappropriated from other budget in the utility fund., last reading Oct 5, 9:47 AM
68. Minutes vote line 1499: 5-0, last reading Oct 5, 9:47 AM
IVGID Board of Trustees: 2024-0313_BOT_Meeting_Minutes: minutes, last reading Oct 5, 10:09 AM
IVGID Board of Trustees meeting page, last reading Oct 16, 1:40 PM

Incline Village board approves water main and meter money, 5-0

What happened

What it means for you

The board

Votes we summarized since Jan 14

More meetings

Next meeting

Explainers

IVGID explained: passes, picture pass, rec center

Living in Incline Village

Housing report