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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