Video index
1. Call to Order, Roll Call
2. Pledge of Allegiance
3. Agenda Review
4. Public Comment
5. Las Virgenes-Calleguas Interconnection Project
📎
04-22-19-item05-CMWD-LV-intertie-update.pdf
6. Approval of Minutes: March 25, 2019 Regular Meeting; April 11, 2019 Special Meeting
📎
04-22-19-item06-tsd-minutes-3-25-19-and-4-11-19.pdf
7. Adoption of Fiscal Year 2019-2020 Budget (moved from Consent Items)
📎
04-22-19-item-07atwsd-proposed-fy2020-budget-adoption.pdf
📎
04-22-19-item07b-twsd-fy2020-draft-budget.pdf
8. Public Hearing for Revising TSD Ordinance No. TSD-101 Board Compensation and Expense Reimbursement
📎
04-22-19-item08-tsd-ord-101-board-compensation-expenses.pdf
9. Discussion: Sewer Service Charges Via Direct Billing Compared to County of Ventura Tax Rolls
📎
04-22-19-item09-tsd-direct-billing-compared-to-tax-rolls.pdf
10. Update on TSD Property Insurance
📎
04-22-19-item10-update-on-tsd-property-insurance.pdf
11. Selection of Electrical Option with SCE and the Clean Power Alliance
📎
04-22-19-item11-tsd-electrical-supply-selection.pdf
12. Triunfo Water & Sanitation District Logo - Alternative Color
📎
04-22-19-item12-blue-color-option-for-new-twsd-logo.pdf
INFORMATION AGENDA (Items 13 through 23)
13. Westlake Village Street Festival
📎
04-22-19-item13-westlake-village-street-festival.pdf
14. Update on Woolsey Fire FEMA Claim
📎
04-22-19-item14-woolsey-fire-fema-claim-update.pdf
15. Disbursements: March 2019
📎
04-22-19-item15-march-disbursement-report.pdf
16. Investment Report: March 2019
📎
04-22-19-item16-march-investment-report.pdf
17. TSD Website: Google Analytics Report
📎
04-22-19-item17-google-analytics-report.pdf
18. Water Conservation Customer Rebate Program
📎
04-22-19-item18-water-conservation-customer-rebate-program.pdf
19. Oak Park Water Service Update
📎
04-22-19-item19-oak-park-water-service-update.pdf
20. Water Conservation Report
📎
04-22-19-item20-opws-water-conservation-report.pdf
21. Statewide Water Supply Conditions Report
📎
04-22-19-item21-water-supply-conditions.pdf
22. Revenue & Expense Report: March 2019
📎
04-22-19-item22-march-revenue-and-expense.pdf
ORAL REPORTS (Items 24 through 27)
NEW BUSINESS (Item 28 Only)
Apr 22, 2019 TSD Board Meeting
Full agenda
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Video Index
Full agenda
Share
1. Call to Order, Roll Call
2. Pledge of Allegiance
3. Agenda Review
4. Public Comment
5. Las Virgenes-Calleguas Interconnection Project
📎
04-22-19-item05-CMWD-LV-intertie-update.pdf
6. Approval of Minutes: March 25, 2019 Regular Meeting; April 11, 2019 Special Meeting
📎
04-22-19-item06-tsd-minutes-3-25-19-and-4-11-19.pdf
7. Adoption of Fiscal Year 2019-2020 Budget (moved from Consent Items)
📎
04-22-19-item-07atwsd-proposed-fy2020-budget-adoption.pdf
📎
04-22-19-item07b-twsd-fy2020-draft-budget.pdf
8. Public Hearing for Revising TSD Ordinance No. TSD-101 Board Compensation and Expense Reimbursement
📎
04-22-19-item08-tsd-ord-101-board-compensation-expenses.pdf
9. Discussion: Sewer Service Charges Via Direct Billing Compared to County of Ventura Tax Rolls
📎
04-22-19-item09-tsd-direct-billing-compared-to-tax-rolls.pdf
10. Update on TSD Property Insurance
📎
04-22-19-item10-update-on-tsd-property-insurance.pdf
11. Selection of Electrical Option with SCE and the Clean Power Alliance
📎
04-22-19-item11-tsd-electrical-supply-selection.pdf
12. Triunfo Water & Sanitation District Logo - Alternative Color
📎
04-22-19-item12-blue-color-option-for-new-twsd-logo.pdf
INFORMATION AGENDA (Items 13 through 23)
13. Westlake Village Street Festival
📎
04-22-19-item13-westlake-village-street-festival.pdf
14. Update on Woolsey Fire FEMA Claim
📎
04-22-19-item14-woolsey-fire-fema-claim-update.pdf
15. Disbursements: March 2019
📎
04-22-19-item15-march-disbursement-report.pdf
16. Investment Report: March 2019
📎
04-22-19-item16-march-investment-report.pdf
17. TSD Website: Google Analytics Report
📎
04-22-19-item17-google-analytics-report.pdf
18. Water Conservation Customer Rebate Program
📎
04-22-19-item18-water-conservation-customer-rebate-program.pdf
19. Oak Park Water Service Update
📎
04-22-19-item19-oak-park-water-service-update.pdf
20. Water Conservation Report
📎
04-22-19-item20-opws-water-conservation-report.pdf
21. Statewide Water Supply Conditions Report
📎
04-22-19-item21-water-supply-conditions.pdf
22. Revenue & Expense Report: March 2019
📎
04-22-19-item22-march-revenue-and-expense.pdf
ORAL REPORTS (Items 24 through 27)
NEW BUSINESS (Item 28 Only)
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