Video index

1. Call to Order and Roll Call

2. Pledge of Allegiance

3. Agenda Review

4. Public Comment

5. TSD FY2018 Comprehensive Annual Financial Report (CAFR)

📎 01-28-19-item05-CAFR-staff-report.pdf

6. Pure Water Project and Storm Diversion

📎 01-28-19-item-06-JPA-pure-water-project-update.pdf

7. Approval of Minutes: December 17, 2018 Emergency Meeting; December 17, 2018 Special Meeting

📎 01-28-19-item07a-emergency-meeting-minutes-12-17-18.pdf

📎 01-28-19-item07b-special-meeting-minutes-12-17-18.pdf

8. Goals and Objectives Workshop

📎 01-28-19-item08-TSD-goals-workshop-review.pdf

9. District Code of Conduct Policy (Resolution No. T14-011)

📎 01-28-19-item09-TSD-code-of-conduct-review.pdf

10. Reaffirmation of the Current District Investment Policy

📎 01-28-19-item10-TSD-investment-policy.pdf

11. Implementation of Triunfo Sanitation District Name Change

📎 01-28-19-item11-implementation-of-tsd-name-change.pdf

12. New Logo for Triunfo Sanitation District

📎 01-28-19-item12-new-TSD-logo-update.pdf

13. Participation in JPA Legislative Lobbying Efforts in Support of Pure Water Project

📎 01-28-19-item13-TSD-washington-DC-lobbying-efforts.pdf

14. Board Member Attendance at the Urban Water Institute's Spring Water Conference

📎 01-28-19-item14-tjulander-conference-request.pdf

15. Woolsey Fire Update

INFORMATION AGENDA (Items 16 through 27)

📎 01-28-19-item16-TSD-property-insurance-update.pdf

📎 01-28-19-item17-training-for-new-board-members.pdf

📎 01-28-19-item19-disbursement-report-december-2018.pdf

📎 01-28-19-item20-investment-report-december-2018.pdf

📎 01-28-19-item21-tsd-website-google-analytics-report.pdf

📎 01-28-19-item22-water-conservation-customer-rebate-program-update.pdf

📎 01-28-19-item23-oak-park-water-service-update.pdf

📎 01-28-19-item24-water-conservation-report.pdf

📎 01-28-19-item25-water-supply-conditions.pdf

📎 01-28-19-item26a-revenue-and-expense-report-november-2018.pdf

📎 01-28-19-item26b-revenue-and-expense-report-december-2018.pdf

ORAL REPORTS (Items 28 through 31)

NEW BUSINESS (Item 32 only)

CLOSED SESSION (Items 33 and 34)

ACTION ITEM (Item 35 only)

Jan 28, 2019 TSD Board Meeting

Full agenda
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1. Call to Order and Roll Call

2. Pledge of Allegiance

3. Agenda Review

4. Public Comment

5. TSD FY2018 Comprehensive Annual Financial Report (CAFR)

📎 01-28-19-item05-CAFR-staff-report.pdf

6. Pure Water Project and Storm Diversion

📎 01-28-19-item-06-JPA-pure-water-project-update.pdf

7. Approval of Minutes: December 17, 2018 Emergency Meeting; December 17, 2018 Special Meeting

📎 01-28-19-item07a-emergency-meeting-minutes-12-17-18.pdf

📎 01-28-19-item07b-special-meeting-minutes-12-17-18.pdf

8. Goals and Objectives Workshop

📎 01-28-19-item08-TSD-goals-workshop-review.pdf

9. District Code of Conduct Policy (Resolution No. T14-011)

📎 01-28-19-item09-TSD-code-of-conduct-review.pdf

10. Reaffirmation of the Current District Investment Policy

📎 01-28-19-item10-TSD-investment-policy.pdf

11. Implementation of Triunfo Sanitation District Name Change

📎 01-28-19-item11-implementation-of-tsd-name-change.pdf

12. New Logo for Triunfo Sanitation District

📎 01-28-19-item12-new-TSD-logo-update.pdf

13. Participation in JPA Legislative Lobbying Efforts in Support of Pure Water Project

📎 01-28-19-item13-TSD-washington-DC-lobbying-efforts.pdf

14. Board Member Attendance at the Urban Water Institute's Spring Water Conference

📎 01-28-19-item14-tjulander-conference-request.pdf

15. Woolsey Fire Update

INFORMATION AGENDA (Items 16 through 27)

📎 01-28-19-item16-TSD-property-insurance-update.pdf

📎 01-28-19-item17-training-for-new-board-members.pdf

📎 01-28-19-item19-disbursement-report-december-2018.pdf

📎 01-28-19-item20-investment-report-december-2018.pdf

📎 01-28-19-item21-tsd-website-google-analytics-report.pdf

📎 01-28-19-item22-water-conservation-customer-rebate-program-update.pdf

📎 01-28-19-item23-oak-park-water-service-update.pdf

📎 01-28-19-item24-water-conservation-report.pdf

📎 01-28-19-item25-water-supply-conditions.pdf

📎 01-28-19-item26a-revenue-and-expense-report-november-2018.pdf

📎 01-28-19-item26b-revenue-and-expense-report-december-2018.pdf

ORAL REPORTS (Items 28 through 31)

NEW BUSINESS (Item 32 only)

CLOSED SESSION (Items 33 and 34)

ACTION ITEM (Item 35 only)

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