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1. Call to Order and Roll Call
2. Pledge of Allegiance
3. Agenda Review
4. Public Comment
5. Oath of Office
CONSENT ITEM (Item 6 only)
11-26-18-item06-minutes-10-22-18.pdf
11-26-18-item06-minutes-10-25-18.pdf
11-26-18-item06-minutes-11-14-18.pdf
PRESENTATIONS (Items 7 and 8)
7. Emergency Power Capabilities for District Facilities
11-26-18-item07-emergency-power-capabilities.pdf
8. Capital Improvement Plan Update
11-26-18-item08-TSD-CIP-update.pdf
ACTION ITEMS (Items 9 through 15)
9. Public Hearing for District Policy and Fee Ordinances (TSD-101, TSD-102, TSD-150, TSD-200, TSD-201, TSD-250, TSD-300, TSD-301, TSD-350, TSD-400, TSD-450)
11-26-18-item09-TSD-ordinance-revisions.pdf
10. Oak Park Recycled Water Wholesale Meter Purchase
11-26-18-item10-TSD-RW-Meter-Purchase.pdf
11. TSD Name Change - Proposals for Design of New Logo
11-26-18-item11-TSD-name-change-proposals-for-new-logo.pdf
12. Ballot for Election of a Special District Regular Member and an Alternate Member for the Ventura LAFCo
11-26-18-item12-LAFCo-election.pdf
13. Greater Conejo Valley Chamber of Commerce Membership
11-26-18-item13-greater-conejo-valley-chamber-membership.pdf
14. Discussion/Approval of 2019 Board Meeting Calendar
11-26-18-item14-2019-board-meeting-calendar.pdf
15. Woolsey Fire Update
INFORMATION AGENDA (Items 16 through 27)
11-26-18-item16-TSD-emergency-plan-update.pdf
11-26-18-item17-training-opportunities-for-new-board-members.pdf
11-26-18-item18-TSD-email-storage-capacity.pdf
11-26-18-item19-disbursement-report-october-2018.pdf
11-26-18-item20-investment-report-october-2018.pdf
11-26-18-item21-TSD-website-google-analytics.pdf
11-26-18-item22-water-conservation-customer-rebate-program-update.pdf
11-26-18-item23-oak-park-water-service-update.pdf
11-26-18-item24-water-conservation-report.pdf
11-26-18-item25-statewide-water-supply-conditions-report.pdf
11-26-18-item26-revenue-and-expense-report-october-2018.pdf
ORAL REPORTS (Items 28 through 31)
NEW BUSINESS (Item 32 only)
CLOSED SESSION (Item 33 only)
Nov 26, 2018 TSD Board Meeting
Agenda
