Video index
1. Call to Order, Roll Call
2. Pledge of Allegiance
3. Agenda Review
4. Public Comment
CONSENT ITEMS (Items 5 through 6)
5. Approval of Minutes: February 25, 2019 Regular Meeting; March 16, 2019 Special Meeting
π
03-25-19-item05-tsd-minutes-2.25.19-and-3.16.19.pdf
6. Crown Castle/T-Mobile Request for Telecommunications Facility CUP Renewal at the Kilburn Site
π
03-25-19-item06-tsd-tmobile-CUO-renewal.pdf
7. Revisions to Ordinance No. TSD-101 - Board Compensation and Expense Reimbursement
π
03-25-19-item07-ord-tsd-101-board-compensation-first-reading.pdf
8. Goals and Objectives for Fiscal Year 2019-2020
π
03-25-19-item08-tsd-goals-workshop-review.pdf
9. Website-Related Issues for Triunfo Water and Sanitation District
π
03-25-19-item09-website-related-issues-for-twsd.pdf
10. CSDA Board of Directors Call for Nominations, Seat B
π
03-25-19-item10-csda-call-for-nominations.pdf
11. FY 2018-19 Additional Budget Appropriations Related to the Triunfo/Las Virgenes JPA and Direction on a Process for Future Budget Adjustments Related to the JPA
π
03-25-19-item11-tsd-jpa-budget-appropriations.pdf
INFORMATION AGENDA (Items 12 through 24)
π
03-25-19-item12-update-on-tsd-property-insurance.pdf
π
03-25-19-item13-update-on-woolsey-fire-fema-claim.pdf
π
03-25-19-item14-task-timeline-for-tsd-name-change.pdf
π
03-25-19-item15-tsd-organization-charts.pdf
π
03-25-19-item16-disbursement-report-feb-2019.pdf
π
03-25-19-item17-investment-report-feb-2019.pdf
π
03-25-19-item18-tsd-website-google-analytics.pdf
π
03-25-19-item19-water-conservation-customer-rebate-program-update.pdf
π
03-25-19-item20-OPWS-update.pdf
π
03-25-19-item21-OPWS-emergency-drought-reporting-cover.pdf
π
03-25-19-item22-water-supply-conditions.pdf
π
03-25-19-item23-tsd-combined-revenue-and-expense-feb-2019.pdf
ORAL REPORTS (Items 25 through 28)
NEW BUSINESS (Item 29 only)
CLOSED SESSION (Item 30 only)
Mar 25, 2019 TSD Board Meeting
Full agenda
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Video Index
Full agenda
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1. Call to Order, Roll Call
2. Pledge of Allegiance
3. Agenda Review
4. Public Comment
CONSENT ITEMS (Items 5 through 6)
5. Approval of Minutes: February 25, 2019 Regular Meeting; March 16, 2019 Special Meeting
π
03-25-19-item05-tsd-minutes-2.25.19-and-3.16.19.pdf
6. Crown Castle/T-Mobile Request for Telecommunications Facility CUP Renewal at the Kilburn Site
π
03-25-19-item06-tsd-tmobile-CUO-renewal.pdf
7. Revisions to Ordinance No. TSD-101 - Board Compensation and Expense Reimbursement
π
03-25-19-item07-ord-tsd-101-board-compensation-first-reading.pdf
8. Goals and Objectives for Fiscal Year 2019-2020
π
03-25-19-item08-tsd-goals-workshop-review.pdf
9. Website-Related Issues for Triunfo Water and Sanitation District
π
03-25-19-item09-website-related-issues-for-twsd.pdf
10. CSDA Board of Directors Call for Nominations, Seat B
π
03-25-19-item10-csda-call-for-nominations.pdf
11. FY 2018-19 Additional Budget Appropriations Related to the Triunfo/Las Virgenes JPA and Direction on a Process for Future Budget Adjustments Related to the JPA
π
03-25-19-item11-tsd-jpa-budget-appropriations.pdf
INFORMATION AGENDA (Items 12 through 24)
π
03-25-19-item12-update-on-tsd-property-insurance.pdf
π
03-25-19-item13-update-on-woolsey-fire-fema-claim.pdf
π
03-25-19-item14-task-timeline-for-tsd-name-change.pdf
π
03-25-19-item15-tsd-organization-charts.pdf
π
03-25-19-item16-disbursement-report-feb-2019.pdf
π
03-25-19-item17-investment-report-feb-2019.pdf
π
03-25-19-item18-tsd-website-google-analytics.pdf
π
03-25-19-item19-water-conservation-customer-rebate-program-update.pdf
π
03-25-19-item20-OPWS-update.pdf
π
03-25-19-item21-OPWS-emergency-drought-reporting-cover.pdf
π
03-25-19-item22-water-supply-conditions.pdf
π
03-25-19-item23-tsd-combined-revenue-and-expense-feb-2019.pdf
ORAL REPORTS (Items 25 through 28)
NEW BUSINESS (Item 29 only)
CLOSED SESSION (Item 30 only)
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