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1. Call to Order and Roll Call
2. Pledge of Allegiance
3. Agenda Review
4. Public Comment
CONSENT ITEMS (Item 5 only)
5. Approval of Minutes - August 27, 2018 Regular Meeting
ACTION ITEMS (Items 6 through 13)
6. Indirect Cost Allocation Plan Proposal from Ventura Regional Sanitation District for TSD Contract No. T15-003
09-24-18-item06-indirect-cost-allocation-plan-proposal.pdf
7. Discussion of TSD Email and Combined Agency Signature Line
09-24-18-item07-tsd-email-addresses.pdf
8. Biennial Review of Triunfo Sanitation District's Conflict of Interest Code: Proposed Minor Amendments
09-24-18-item08-review-of-tsd-conflict-of-interest-code.pdf
9. Resolution TSD No. 2018-005 to Change the District Name
09-24-18-item09-tsd-2018-005-district-name-change.pdf
10. Adopt Resolution No. TSD 2018-006 Records Retention Policy
09-24-18-item10-tsd-2018-006-records-retention-policy.pdf
11. Update: Director Vacancy Timeline for Future Appointment
09-24-18-item11-director-vacancy-update.pdf
12. Selection of Vice Chair to Triunfo Board of Directors
13. California Friendly Landscape Training
INFORMATION AGENDA (Items 14 through 22)
14. Disbursements: August 2018
15. Investment Report: August 2018
16. TSD Website - Google Analytics Report
17. Water Conservation Customer Rebate Program
18. Oak Park Water Service Update
19. Water Conservation Report: August 2018
20. Statewide Water Supply Conditions Report: September 5, 2018
21. Revenue & Expense Report: August 2018
ORAL REPORTS (Items 23 through 26)
NEW BUSINESS (Item 27 only)
CLOSED SESSION (Items 28 and 29)
Sep 24, 2018 TSD Board Meeting
Agenda
