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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