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1. Call to Order, Roll Call
2. Pledge of Allegiance
3. Agenda Review
4. Public Comment
PRESENTATION ITEM (Items 5 and 6)
5. Presentation of a Certificate of Recognition to Oak Park Unified School District Student whose Art Work was Selected to be Featured in Metropolitan Water District Southern California’s 2023 Calendar.
05_Certificate_of_Recognition_for_OPUSD_Student.pdf
6. Introduction of Triunfo Water & Sanitation District New Public Information Officer Employee.
CONSENT ITEMS (Items 7 and 8)
7. Approve the minutes of the Board of Directors regular meeting of August 22, 2022.
07_8-22-22_TWSD_Draft_Minutes.pdf
8. Consider and Adopt Resolution No. TWSD 2022-026, Authorizing Continued Use of Remote Teleconference Meetings of the Legislative Bodies of the Triunfo Water & Sanitation District.
08_AB361_BL___Attach.pdf
ACTION ITEMS (Items 9 through 11)
9. District Policy for Injury and Illness Prevention Program (IIPP)
09_Final_IIPP_BL_with_Attachs.pdf
10. Watering Days/Minutes Revision to Stage 1 of the Water Shortage Contingency Plan - Resolution No. TWSD 2022-030
10_FINAL_-_TWSD_UWMP-WSCP_Watering_Days___Time_Restriction_BL_9-19-22___Attach.pdf
11. Call for Nominations from the Ventura Local Agency Formation Commission (LAFCo) for a Special District Regular Member and Alternate Member
11_LAFCo_BL___Attach.pdf
INFORMATION ITEMS (Items 12 through 18)
12_Disbursement_report_-_board_copy.pdf
14_R___E_Report__TWSD_Monthly_0822-COMBINED.pdf
15_Water_Service_Update_Stats_FY23.pdf
16_Searle_Triunfo_Aug2022_ActivitiesReport.pdf
17_water_supply_conditions_report.pdf
13_Investment_Report_Aug_2022_BL___Attach.pdf
ORAL REPORTS (Items 19 through 22)
Sep 19, 2022 TWSD Board meeting
Agenda