Video index
1. Call to Order, Roll Call
2. Pledge of Allegiance
3. Agenda Review
4. Public Comment
PRESENTATION ITEM (Item 5 only)
5. Presentation to former staff members Management Analyst Sandy Warren and Clerk of the Board Juliet Rodriguez.
π
Presentation of Certificates to Former Staff Members Sandy Warren & Juliet Rodriquez
CONSENT ITEMS (Items 6 through 7)
6. Approval of Minutes: June 28, 2021 Regular Meeting
π
June 28, 2021 Regular Meeting Minutes
7. Ratification of TWDS Contract No. T21-003 With Greenman & Associates, Inc. for Technical Support Services
π
Ratification of TWDS Contract No. T21-003 With Greenman & Associates, Inc. for Technical Support Services
π
TWSD Contract No. 21-003 Agreement for Consulting Services Between Triunfo Water & Sanitation District and Greenman Associates, Inc.
ACTION ITEM (Item 8 only)
8. Update: District Loan Refinancing for the WW, PW and RW Enterprises
π
Update: District Loan Refinancing for the WW, PW and RW Enterprises
INFORMATION ITEMS (Items 9 through 17)
π
9. Disbursements, June 2021
π
10. Investment Report, June 2021
π
11. TWSD Website Google Analytics Report
π
12. Water Conservation Customer Rebate Program
π
13. Water Service Update, June 2021
π
14. Water Conservation Report June 2021
π
15. Statewide Water Supply Conditions Report, June 9, 2021
π
16. Revenue & Expense Report, June 2021
17. Future Meetings, Seminars and Conferences
ORAL REPORTS (Items 18 through 21)
NEW BUSINESS (Item 22 only)
CLOSED SESSION (Item 23 only)
Jul 26, 2021 TWSD 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
PRESENTATION ITEM (Item 5 only)
5. Presentation to former staff members Management Analyst Sandy Warren and Clerk of the Board Juliet Rodriguez.
π
Presentation of Certificates to Former Staff Members Sandy Warren & Juliet Rodriquez
CONSENT ITEMS (Items 6 through 7)
6. Approval of Minutes: June 28, 2021 Regular Meeting
π
June 28, 2021 Regular Meeting Minutes
7. Ratification of TWDS Contract No. T21-003 With Greenman & Associates, Inc. for Technical Support Services
π
Ratification of TWDS Contract No. T21-003 With Greenman & Associates, Inc. for Technical Support Services
π
TWSD Contract No. 21-003 Agreement for Consulting Services Between Triunfo Water & Sanitation District and Greenman Associates, Inc.
ACTION ITEM (Item 8 only)
8. Update: District Loan Refinancing for the WW, PW and RW Enterprises
π
Update: District Loan Refinancing for the WW, PW and RW Enterprises
INFORMATION ITEMS (Items 9 through 17)
π
9. Disbursements, June 2021
π
10. Investment Report, June 2021
π
11. TWSD Website Google Analytics Report
π
12. Water Conservation Customer Rebate Program
π
13. Water Service Update, June 2021
π
14. Water Conservation Report June 2021
π
15. Statewide Water Supply Conditions Report, June 9, 2021
π
16. Revenue & Expense Report, June 2021
17. Future Meetings, Seminars and Conferences
ORAL REPORTS (Items 18 through 21)
NEW BUSINESS (Item 22 only)
CLOSED SESSION (Item 23 only)
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