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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
Oct 24, 2022 TWSD Board meeting
Agenda