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
CONSENT ITEMS (Items 6 through 10)
6. Approve the minutes of the Board of Directors regular meeting of December 19, 2022.
7. Reaffirm the current District Investment Policy.
8. Approve Amendment No. 1 for TWSD Contract No. T21-006 with Phoenix Civil Engineering, Inc. for the 2023 Bell Canyon Sewer Rehabilitation Project extending the contract time to December 31, 2023.
9. Approve the Admin Program Manager Contract with Michael Castro and authorize the chair to sign and execute the Contract.
10. Update on California Assembly Bill 2449: Teleconferencing by members of the legislative bodies.
ACTION ITEMS (Items 11 and 12)
11. TWSD FY 2022 Annual Comprehensive Financial Report (ACFR
12. Discussion: Water Customer Assistance Program
INFORMATION ITEMS (Items 13 through 21)
ORAL REPORTS (Items 22 through 25)
NEW BUSINESS (Item 26 only)
Jan 23, 2023 TWSD Board meeting