Video index
1. Call to Order, Roll Call
2. Pledge of Allegiance
3. Agenda Review
4. Public Comment
CONSENT ITEMS (Items 5 through 7)
5. Approval of Minutes: April 22, 2019 Regular Meeting
π
05-20-19-item05-4.22.19_minutes.pdf
6. Las Virgenes/Triunfo JPA FY 2018-19 Additional Budget Appropriations
π
05-20-19-item06-TSD-JPA_Budget_adjustment_for_CIP_Change.pdf
7. Amendment No. 1 to TSD Contract No. T18-001: Stephen's Video & Photography
π
05-20-19-item07-contact_T18-001-1_-_Stephens_Video.pdf
8. Revisions to Ordinance No. TSD-250 - Fees and Charges for Sewer Service
π
05-20-19-item08-TSD_Ord_TSD-250_-_sewer_fees_and_charges_-_1st_reading.pdf
9 Sewer Service Charges for Collection on Tax Rolls for Fiscal Year 2019-20
π
05-20-19-item09-TSD-collect-sewer-fees-tax-roll-request.pdf
10. TSD Property Insurance: Added Coverage for Standard Policy and Options for Earthquake Coverage
π
05-20-19-item10-TSD_property_insurance_-_standard_renewal_and_EQ_coverage.pdf
11. TSD Name Change - Board Member Business Card Design
π
05-20-19-item11-TSD_name_change_-_board_member_business_card_design.pdf
12. 2019-2020 Water Conservation Customer Rebate Program - TSD Participation
π
05-20-19-item12-2019-2020_conservation_rebate_program.pdf
INFORMATION AGENDA (Items 13 through 23)
13. Westlake Village Street Festival
π
05-20-19-item13-westlake_village-street-festival_-_follow-up.pdf
14. Disbursements: April 2019
π
05-20-19-item14-april_2019-disbursement-report.pdf
15. Investment Report: April 2019
π
05-20-19-item15-april_2019_investment_report.pdf
16. TSD Website: Google Analytics Report
π
05-20-19-item16-TSD_website_google_analytics.pdf
17. Water Conservation Customer Rebate Program
π
05-20-19-item17-water_conservation_customer_rebate_program_update.pdf
18. Oak Park Water Service Update- April 2019
π
05-20-19-item18-OPWS_update.pdf
19. Water Conservation Report: April 2019
π
05-20-19-item19-conservation_program.pdf
20. Statewide Water Supply Conditions Report: May 9, 2019
π
05-20-19-item20-water_supply_consitions.pdf
21. Revenue & Expense Report: April 2019
π
05-20-19-item21-april_2019_revenue_and_expense.pdf
ORAL REPORTS (Items 23 through 27)
NEW BUSINESS (Item 28 only)
CLOSED SESSION (Item 29 only)
May 20, 2019 Special 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
CONSENT ITEMS (Items 5 through 7)
5. Approval of Minutes: April 22, 2019 Regular Meeting
π
05-20-19-item05-4.22.19_minutes.pdf
6. Las Virgenes/Triunfo JPA FY 2018-19 Additional Budget Appropriations
π
05-20-19-item06-TSD-JPA_Budget_adjustment_for_CIP_Change.pdf
7. Amendment No. 1 to TSD Contract No. T18-001: Stephen's Video & Photography
π
05-20-19-item07-contact_T18-001-1_-_Stephens_Video.pdf
8. Revisions to Ordinance No. TSD-250 - Fees and Charges for Sewer Service
π
05-20-19-item08-TSD_Ord_TSD-250_-_sewer_fees_and_charges_-_1st_reading.pdf
9 Sewer Service Charges for Collection on Tax Rolls for Fiscal Year 2019-20
π
05-20-19-item09-TSD-collect-sewer-fees-tax-roll-request.pdf
10. TSD Property Insurance: Added Coverage for Standard Policy and Options for Earthquake Coverage
π
05-20-19-item10-TSD_property_insurance_-_standard_renewal_and_EQ_coverage.pdf
11. TSD Name Change - Board Member Business Card Design
π
05-20-19-item11-TSD_name_change_-_board_member_business_card_design.pdf
12. 2019-2020 Water Conservation Customer Rebate Program - TSD Participation
π
05-20-19-item12-2019-2020_conservation_rebate_program.pdf
INFORMATION AGENDA (Items 13 through 23)
13. Westlake Village Street Festival
π
05-20-19-item13-westlake_village-street-festival_-_follow-up.pdf
14. Disbursements: April 2019
π
05-20-19-item14-april_2019-disbursement-report.pdf
15. Investment Report: April 2019
π
05-20-19-item15-april_2019_investment_report.pdf
16. TSD Website: Google Analytics Report
π
05-20-19-item16-TSD_website_google_analytics.pdf
17. Water Conservation Customer Rebate Program
π
05-20-19-item17-water_conservation_customer_rebate_program_update.pdf
18. Oak Park Water Service Update- April 2019
π
05-20-19-item18-OPWS_update.pdf
19. Water Conservation Report: April 2019
π
05-20-19-item19-conservation_program.pdf
20. Statewide Water Supply Conditions Report: May 9, 2019
π
05-20-19-item20-water_supply_consitions.pdf
21. Revenue & Expense Report: April 2019
π
05-20-19-item21-april_2019_revenue_and_expense.pdf
ORAL REPORTS (Items 23 through 27)
NEW BUSINESS (Item 28 only)
CLOSED SESSION (Item 29 only)
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