Video Index
Share
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)
PRESENTATION ITEM (Item 5 only)
5. Update on Response to the Current Drought Emergency
05_Board_Letter_for_November_2022_conservation_update.pdf
CONSENT ITEMS (Items 6 and 7)
6. Approve the minutes of the Board of Directors regular meeting of November 28, 2022.
06_11-28-22_TWSD_Draft_Minutes.pdf
7. Consider and Adopt Resolution No. TWSD 2022-033, Authorizing Continued Use of Remote Teleconference Meetings of the Legislative Bodies of the Triunfo Water & Sanitation District.
07_AB361_BL___Attach.pdf
ACTION ITEMS (Items 8 through 12)
8. Election of Chair and Vice
08_Board_Chair__Vice_Chair_BL.pdf
9. Calendar Year 2023 Standing Committees, Ad Hoc Committees, and Other Board Appointments
09_Standing_Committee_Apointments.pdf
10. ACWA Region 8 Board Vacancy - Call for Candidates
10_ACWA_Call_for_Candidates_BL___Attachs.pdf
11. Proposed “Year in Review” Letter to TWSD Customers
11_12-19-22_Board_Letter_-_Year_in_Review.pdf
12. Core Management – Administrative Program Manager
12_Admin_Pgm_Mgr_hire_BL.pdf
INFORMATION ITEMS (13 Items through 19)
13_Disbursement_report_1122.pdf
14_Investment_Report_BL_with_Attach.pdf
15_R___E_Report_1122.pdf
16_Water_Service_Update_Stats_1122.pdf
17_Searle_Triunfo_Nov2022_ActivitiesReport.pdf
18_Water_Supply_Conditions_Report.pdf
ORAL REPORTS (Items 20 through 23)
21. Board Member Comments
23. General Manager, Legal Counsel Comments
NEW BUSINESS (Item 24 only)
Dec 19, 2022 TWSD Board meeting
Agenda