1. Call to Order, Roll Call
2. Pledge of Allegiance
3. Agenda Review (General Manager/Board of Directors)
4. Public Comment (Items not on the agenda, five-minute limit)
CONSENT ITEMS (Items 5 through 8)
5. Approve the minutes of the Board of Directors regular meeting of April 25, 2022 and special meeting of May 4, 2022.
4-25-22 & 5-4-22_TWSD_Draft_Minutes.pdf
6. Request to Engage in Outside Employment
7. Consider and Adopt Resolution No. TWSD 2022-008 Authorizing Continued Use of Remote Teleconference Meetings of the Legislative Bodies of the Triunfo Water & Sanitation District.
8. Unclaimed Checks Less Than $15
ACTION ITEMS (Items 9 through 15)
9. Sewer Service Charges for Collection on Tax Rolls for Fiscal Year 2022-23
10. Revisions to Ordinance No. TWSD-250 Prescribing Fees and Charges for Sewer Charges for Sewer Service – Increases the Sewer Connection Fee
11. Revisions to Ordinance TWSD-300 Establishing Policies and Procedures for Potable Water Service – Back Flow Devices Policy
12. Revisions to Ordinance No. TWSD-350 Prescribing Fees and Charges for Potable Water – Increases the Potable Water Connection Fee and Provides Provisions for Drought Emergency Rate Increases
13. Consolidation of District Election – November 8, 2022
14. Lease Agreement No. T22-004 with Sheffield Properties of Illinois for 370 N. Westlake Blvd.
15. TWSD Contract No. T22-005 with bkm Office Environments
INFORMATION ITEMS (Items 16 through 25)
ORAL REPORTS (Items 26 through 29)
May 23, 2022 TWSD Board Meeting