May 22, 2023 TWSD Board meeting

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Agenda

Agenda

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 ITEM (Item 5 only)

5. Community Outreach Update

05_Community_Outreah_Update_-_Handout.pdf

CONSENT ITEMS (Items 6 and 7)

6. Approve the minutes of the Board of Directors regular meeting of April 24, 2023

06_4-24-23_TWSD_Draft_Minutes.pdf

7. Adoption of the Fiscal Year 2023-2024 Budget

07_FY2024_Budget_Adoption_BL___Attachs.pdf

ACTION ITEMS (Items 8 through 14)

8. Purchase of a New Sewer Cleaning Truck

08_Revised_Purchase_Authorization-New_Sewer_Cleaning_Truck_BL-final.pdf

9. ACWA Region 8 Board Call for Candidates

09_ACWA_Call_for_Candidates_BL___Attachs.pdf

10. Sewer Service Charges for Collection on Tax Roll for Fiscal Year 2023-24

10_TWSD_Collect_Sewer_Service_Fees_Tax_Roll_Request_BL_5-22-23___Attach.pdf

11. Revisions to Ordinance No. TWSD-250 Prescribing Fees and Charges for Sewer Service

11_TWSD_Ord_250_Connection_Fees_1st_reading_BL_5-22-23___Attachs.pdf

12. Revision to Ordinance No. TWSD-350 Prescribing Fees and Charges for Potable Water

12_TWSD_Ord_350_Rates_-_Connection_Fees_1st_reading_BL___Attachs.pdf

13. Contract with Insituform Technologies, LLC, for the 2023 Bell Canyon Sewer Mainline Rehabilitation Project, TWSD Contract No T23-004

13_TWSD_Insituform_Contract_T23-004_BL___Attach.pdf

14. *Property Insurance Coverage

14_Property_Insurance_Coverage.pdf

INFORMATION ITEMS (Items 15 through 21)

ORAL REPORTS (Items 22 through 25)

ADJOURNMENT

NEW BUSINESS (Item 26 only)

May 22, 2023 TWSD Board meeting

Agenda