Video Index
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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 ITEMS (Items 5 through 8)
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
CONSENT ITEM (Item 9 only)
9. Approve the minutes of the Board of Directors regular meeting of March 27, 2023
09_3-27-23__Draft_Minutes.pdf
ACTION ITEMS (Items 10 through 12)
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
21. Future Meetings, Seminars and Conferences
ORAL REPORTS (Items 22 through 25)
22. Standing & Ad Hoc Committee Reports
23. Board Member Comments
Apr 24, 2023 TWSD Board meeting
Agenda