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1. Call to order and Roll Call
2. Pledge of Allegiance
3. Agenda Review
4. Public Comment
BOARD OF DIRECTORS REORGANIZATION (Items 5 and 6)
5. Election of Calendar Year 2019 Chair and Vice Chair
12-17-18-item05-election-of-chair-and-vice-chair.pdf
6. Calendar Year 2019 Standing Committees, Ad Hoc Committees and Other Board Appointments
12-17-18-item06-2019-committees-and-other-appointments.pdf
CONSENT ITEMS (Item 7 only)
7. Approval of Minutes: November 26, 2018 Regular Meeting
12-17-18-item07-minutes-11-26-18.pdf
ACTION ITEMS (Items 8 through 16)
8. New Logo for Triunfo Water and Sanitation District
12-17-18-item08-new-tsd-logo.pdf
9. Options for TSD-Sponsored Turf Removal Class
12-17-18-item09-MWD-turf-removal-class.pdf
10. TSD Property Insurance
12-17-18-item10-TSD-property-insurance.pdf
11. TSD Board of Directors Email Storage
12-17-18-item11-TSD-board-email-storage.pdf
12. AT&T Request for Notice of Land Use Entitlement at the Kilburn Site
12-17-18-item12-AT_T-request-land-use-at-kilburn-site.pdf
13. Cost Impact for Capping Sewer Laterals for Homes Damaged Due to the Woolsey Fire Event
12-17-18-item13-TSD-cost-of-capping-laterals.pdf
14. Request for Pool Refilling Cost Consideration for Oak Park Residents Due to the Woolsey Fire Event
12-17-18-item14-TSD-cost-of-pool-refilling-credit.pdf
15. Bridgegate Debris Basin Easement Transfer for Hidden Valley Maintenance Corporation and Ventura County Watershed Protection District
12-17-18-item15-TSD-HVR-VCWPD-easement-transfer.pdf
16. Woolsey Fire Update
INFORMATION AGENDA (Items 17 through 27)
12-17-18-item17-fy2020-budget-schedule.pdf
12-17-18-item18-pure-water-project-grants.pdf
12-17-18-item19-disbursement-report-nov-2018.pdf
12-17-18-item20-investment-report-nov-2018.pdf
12-17-18-item21-TSD-website-google-analytics.pdf
12-17-18-item22-water-conservation-customer-rebate-program-update.pdf
12-17-18-item23-OPWS-statistics.pdf
12-17-18-item24-water-conservation-report.pdf
12-17-18-item25-water-supply-conditions.pdf
ORAL REPORTS (Items 28 through 31)
NEW BUSINESS (Item 32 only)
CLOSED SESSION (Item 33 only)
Dec 17, 2018 Special TSD Board Meeting
Agenda