Oct 24, 2022 TWSD Board meeting

1. Call to Order, Roll Call

2. Pledge of Allegiance

3. Agenda Review

4. Public Comment

5. Drought Restrictions Update

05_Board_Letter_Conservation_Update.pdf

CONSENT ITEMS (Items 6 and 7)

6. Approve the minutes of the Board of Directors regular meeting of September 19, 2022.

06_9-19-22_TWSD_Draft_Minutes.pdf

7. Consider and Adopt Resolution No. TWSD 2022-031, Authorizing Continued Use of Remote Teleconference Meetings of the Legislative Bodies of the Triunfo Water & Sanitation District.

07_AB361_BL_with_attach.pdf

ACTION ITEMS (Items 8 through 11)

8. Ordinance No. TWSD-300 (Adopted 6/27/22) – Establishing Policy and Procedures for Potable Water Service – Proposing Additions to the Potable Water Policy to Clarify Fee Language and Update to District Office Address

08_TWSD_Ord_300_Fees-Address_1st_reading_BL_10-24-22_with__Attachs.pdf

9. Ordinance No. TWSD-350 (Adopted 6/27/22) – Prescribing Fees and Charges for Potable Water – Proposing Adoption of Wholesalers Pass-through Rate Increase and Fees and Penalties for Illegal Consumption

09_TWSD_Ord_350_PW_Pass_Through_fees_-_tampering_1st_reading_BL_10-24-22_with_Attachs.pdf

10. Ordinance No. TWSD-450 (Adopted 6/28/21; Updated 11/22/21) Prescribing Fees & Charges for Recycled Water – Proposing Adoption of Wholesalers Pass-through Rate Increase and to Identify and Codify Miscellaneous Recycled Water Fees and Penalties

10_TWSD_Ord_450_RW_Pass_Through_-_Misc_fees_1st_reading_BL_10-24-22_with_Attachs.pdf

11. TWSD Core Management Contract Amendments

11_Core_Mgmt_Contract_Amendments_BL_10-24-22_with_Attachs.pdf

INFORMATION ITEMS (Items 12 through 20)

12_Sep_ACWA_Notice_of_General_Sesion_Membership_Meeting_-_November_30__2022.pdf

13_Sep_2022_Disburement__Report.pdf

14_Sep_2022_Investment_Report_-_BL_with_Attach.pdf

15_Sep_2022_Revenue___Expense_Report.pdf

16_Sep_2022_Water_Service_Update.pdf

17_Sep_Searle_Triunfo_Sept2022_ActivitiesReport.pdf

ORAL REPORTS (Items 21 through 24)

25. Future Agenda Items