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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)
10-22-18-item05-minutes-092418.pdf
ACTION ITEMS (Items 6 through 12)
6. TSD Contract No. T18-005 - Padre Associates, Inc. for Environmental Services for the Lake Sherwood Variable Grade Gravity Sewer System Project
10-22-18-item06-padre-associates-contract-t18-005.pdf
7. Discussion of TSD Email and Combined Agency Signature Line
10-22-18-item07-tsd-email-signature-block.pdf
8. Discussion for Establishing a Contract with Outside Legal Counsel to Review Employment Options for Contracting with the General Manager
10-22-18-item08-outside-legal-counsel.pdf
9. Westlake Village Street Festival - Potential TSD Participation
10-22-18-item09-westlake-village-street-festival.pdf
10. District Ordinances - Revisions for Policy and Fee Ordinances
10-22-18-item10-district-ordinance-revisions.pdf
11. Selection of Board Member to Attend Special District Committee Annual Meeting
10-22-18-item11-special-district-committee-board-member.pdf
12. Budget Adjustment to Change the District Name to Triunfo Water and Sanitation DIstrict
10-22-18-item12-budget-adjustment-tsd-name-change.pdf
INFORMATION AGENDA (Items 13 through 22)
10-22-18-item13-design-build-project-update.pdf
10-22-18-item14-disbursement-report-september-2018.pdf
10-22-18-item15-investment-report-september-2018.pdf
10-22-18-item16-google-analytics-report.pdf
10-22-18-item17-water-conservation-customer-rebate-program.pdf
10-22-18-item18-oak-park-water-service-update.pdf
10-22-18-item19-water-conservation-report.pdf
10-22-18-item20-statewide-water-conditions-report.pdf
10-22-18-item21-revenue-and-expense-report-september-2018.pdf
ORAL REPORTS (Items 23 through 26)
NEW BUSINESS (Item 27 only)
Oct 22, 2018 TSD Board Meeting
Agenda
