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1. Call to Order and Roll Call
2. Pledge of Allegiance
3. Agenda Review
4. Public Comment
PRESENTATION ITEM (Item 5 only)
5. Recognition of Chair Michael Paule for Ten Years of Service to the Triunfo Sanitation District
CONSENT ITEMS (Items 6 through 8)
6. Approval of Minutes: July 23, 2018 Regular Meeting
7. AT&T Request for Equipment Modifications at the Kilburn Site
8. Recycled Water Consumption and Revenue for Hidden Valley Municipal Water District for FY 2017-2018
ACTION ITEMS (Items 9 through 16)
9. TSD Contract No. T18-003 with Aqua Metric Sales Company for Consulting Services (moved from Consent Items)
08-27-18-item09-tsd-contract-t18-003-with-aqua-metric-sales.pdf
10. Review of Director Vacancy Packet and Timeline for Future Appointment to District Board
08-27-18-item10-review-of-director-vacancy-packet-_-timeline.pdf
11. Triunfo Sanitation District Name Change Cost Impact Analysis
08-27-18-item11-tsd-name-change-cost-analysis.pdf
12. Biennial Review of Triunfo Sanitation District's Conflict of Interest Code
08-27-18-item12-conflict-of-interest-code-review.pdf
13. Triunfo Sanitation District September 2018 Meeting Date Change
08-27-18-item13-tsd-september-meeting-date-change.pdf
14. Review of TSD Contracts T15-003 with VRSD and General Manager Services and a Budget Increase for a General Manager Rate Change
08-27-18-item14-tsd-contracts-t15-003-with-vrsd-and-gm.pdf
15. Call for Nominations - Ventura LAFCO Independent District Regular Member and Alternate Member
08-27-18-item15-lafco-call-for-nominations.pdf
16. Discussion of Ventura Regional Sanitation District Cost Allocation Methodology
INFORMATION AGENDA (Items 17 through 25)
17. Disbursements: July 2018
18. Investment Report: July 2018
19. TSD Website - Google Analytics
20. Water Conservation Customer Rebate Program
21. Oak Park Water Service Update
22. Water Conservation Report: July 2018
23. Statewide Water Supply Conditions Report: July 31, 2018
24. Revenue & Expense Report: July 2018
ORAL REPORTS (Items 26 through 29)
NEW BUSINESS (Item 30 only)
Aug 27, 2018 TSD Board Meeting
Agenda
