Video index
1. Call to Order, Roll Call
4. Public Comment (Items not on the agenda, five-minute limit)
5. Interconnection Project Update - Dan Drugan, Manager of Resources, Calleguas Municipal Water District
📎
05_Interconnection_Project_Update_by_Calleguas_BL_Attach.pdf
6. Community Outreach Update
📎
06_CommunityOutreachUpdate_Handout.pdf
7. Results of TWSD’s Supervisory Control and Data Acquisition (SCADA) Vulnerability Assessment
📎
07_SCADA_vunerability_assessment_BL.pdf
8. Results of the Water Loss Audit for Fiscal Year 2022
📎
08_WaterLossAuditUpdate_BL.pdf
9. Approve the minutes of the Board of Directors regular meeting of March 27, 2023
📎
09_3-27-23__Draft_Minutes.pdf
10. Contract with Audio Vision System Contractor (TBD) for Design and Installation of the Districts Office Audio Vision System
📎
10_Update_to_TWSD_AV_Contract_T23-005.pdf
📎
10_TWSD_Contract_No._T23-005_with_AV_Contractor_Attach.pdf
11. Rescinding Stage 1 Water Shortage Conditions
📎
11_RescindingStage_1_Declaration.pdf
12. Consider Policy on How a Board Member May Request an Item to be Placed on an Agenda
📎
12__Policy_Placing_Items_on_Agenda_BL.pdf
INFORMATION ITEMS (Items 13 through 21)
13. Social Security Coverage Approval
📎
13_SS_Approval_Letter.pdf
14. Disbursements Report
📎
14_DisbursementReport.pdf
15. Investment Report
📎
15_Investment_Report_BL_Attach.pdf
16. Revenue & Expense Report
📎
16_R___E_Report_0323-COMBINED.pdf
17. Water Service Update
📎
17_Water_Service_Stats_0323.pdf
18. Searle Creative Activities & Marketing Analytics Reports
📎
18_Searle_Creative__March2023_ActivitiesReport.pdf
19. Water Supply Conditions Report
📎
19_water_supply_conditions.pdf
20. Conservation Customer Rebate Program
📎
20_ConservationRebates_1st_Quarter_BL.pdf
ORAL REPORTS (Items 22 through 25)
22. Standing & Ad Hoc Committee Reports
Apr 24, 2023 TWSD Board meeting
Full agenda
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Video Index
Full agenda
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1. Call to Order, Roll Call
4. Public Comment (Items not on the agenda, five-minute limit)
5. Interconnection Project Update - Dan Drugan, Manager of Resources, Calleguas Municipal Water District
📎
05_Interconnection_Project_Update_by_Calleguas_BL_Attach.pdf
6. Community Outreach Update
📎
06_CommunityOutreachUpdate_Handout.pdf
7. Results of TWSD’s Supervisory Control and Data Acquisition (SCADA) Vulnerability Assessment
📎
07_SCADA_vunerability_assessment_BL.pdf
8. Results of the Water Loss Audit for Fiscal Year 2022
📎
08_WaterLossAuditUpdate_BL.pdf
9. Approve the minutes of the Board of Directors regular meeting of March 27, 2023
📎
09_3-27-23__Draft_Minutes.pdf
10. Contract with Audio Vision System Contractor (TBD) for Design and Installation of the Districts Office Audio Vision System
📎
10_Update_to_TWSD_AV_Contract_T23-005.pdf
📎
10_TWSD_Contract_No._T23-005_with_AV_Contractor_Attach.pdf
11. Rescinding Stage 1 Water Shortage Conditions
📎
11_RescindingStage_1_Declaration.pdf
12. Consider Policy on How a Board Member May Request an Item to be Placed on an Agenda
📎
12__Policy_Placing_Items_on_Agenda_BL.pdf
INFORMATION ITEMS (Items 13 through 21)
13. Social Security Coverage Approval
📎
13_SS_Approval_Letter.pdf
14. Disbursements Report
📎
14_DisbursementReport.pdf
15. Investment Report
📎
15_Investment_Report_BL_Attach.pdf
16. Revenue & Expense Report
📎
16_R___E_Report_0323-COMBINED.pdf
17. Water Service Update
📎
17_Water_Service_Stats_0323.pdf
18. Searle Creative Activities & Marketing Analytics Reports
📎
18_Searle_Creative__March2023_ActivitiesReport.pdf
19. Water Supply Conditions Report
📎
19_water_supply_conditions.pdf
20. Conservation Customer Rebate Program
📎
20_ConservationRebates_1st_Quarter_BL.pdf
ORAL REPORTS (Items 22 through 25)
22. Standing & Ad Hoc Committee Reports
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