Feb 27, 2023 TWSD Board meeting

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1. Call to Order, Roll Call

2. Pledge of Allegiance

3. Agenda Review

4. Public Comment

PRESENTATION ITEM

5. Introduction of Triunfo Water & Sanitation District New Employee, Administrative Program Manager Michael Castro

CONSENT ITEMS

6. Approve the minutes of the Board of Directors regular meeting of January 23, 2023

06_1-23-23_TWSD_Draft_Minutes_-_final.pdf

7. Customer Online Payment Option – Paymentus, Amendment #4

07_2022-0227_Paymentus_Amendment_No._4_BL_with_attach.pdf

8. Resolution No. TWSD 2023-003 Statement of Investment Policy

08_2023-0227_Investment_Policy_BL_with_Attachs.pdf

ACTION ITEMS

9. Rescinding One-Day-Per-Week Watering Restrictions

09_BL_Rescinding_1Day_per_week___Time_Restriction_2-27-23.pdf

10. Discussion of Travel Expenses –TWSD Ordinance No. TWSD-101

10_TWSD_Discussion_of_Travel_Expense_Reporting_BL_2-27-23.pdf

11. Discussion of Sewer Service Fee Refunds for Woolsey Fire Impacted Customers

11_TWSD_Discussion_of_Woolsey_Fire_service_fee_refund_expiration_BL_2-27-23_rev1.pdf

12. Wastewater Customer Assistance Program (Under California Alternative Rates Energy), Resolution No. TWSD 2023-002

12_TWSD_Reso_2023-002_WW_Assistance_Program_2-27-23_BL___Attach.pdf

13. Advance Purchase Authorization of a New Sewer Cleaning Truck

13_2022-0227_Advance_Purchase_Authorization-New_Sewer_Cleaning_Truck_BL.pdf

14. California Special District Association (CSDA) Board of Directors Call for Nominations, Seat C

14_CSDA_Nominations_BL_with_Attach.pdf

INFORMATION ITEMS (Items 15 through 21)

15_Disbursement_report.pdf

16_Investment_Report_Bl_with_Attach.pdf

17_R___E_Report_0123.pdf

18_Water_Service_Update.pdf

19_Searle_Triunfo_Jan2023_ActivitiesReport.pdf

20_water_supply_conditions.pdf

ORAL REPORTS (Items 22 through 25)

25_Joint_Letter_to_Metropolitan_Water_District_-_February_2023.pdf

Feb 27, 2023 TWSD Board meeting

Agenda