Video index

1. Call to Order, Roll Call

2. Pledge of Allegiance

3. Agenda Review

4. Public Comment

CONSENT ITEMS (Item 5 and 6)

5. Approval of Minutes: June 24, 2019 Regular Meeting

📎 07-22-19-item05-6-24-19-meeting-minutes.pdf

6. TWSD Contract No. T19-001 - Gannett Fleming, Inc. for Lake Sherwood Variable Grade Gravity Sewer System Improvements

📎 07-22-19-item06-TWSD-contract-T19-001-Gannett-Fleming.pdf

7. Triunfo Water & Sanitation District Pending Pure Water Project Institutional Issues (Deferred)

📎 07-22-19-item07-TWSD-pending-pure-water-project-institutional-issues.pdf

8 Lake Sherwood Variable Grade Sewer System Improvements Project Update

📎 07-22-19-item08-lake-sherwood-vggss-improvements-project-update.pdf

9. California Association of Sanitation Agencies (CASA) Election of Slate of Directors for FY 2019-20

📎 07-22-19-item09-casa-slate-of-bod-fy-2019-20.pdf

INFORMATION AGENDA (Items 10 through 21)

📎 07-22-19-item10-overview-of-work-activities-for-core-management-personnel.pdf

📎 07-22-19-item11-name-change-update-uniforms-and-vehicle-signage.pdf

📎 07-22-19-item12-update-on-woolsey-fire-fema-claim.pdf

📎 07-22-19-item13-disbursement-report-06-19.pdf

📎 07-22-19-item14-investment-report-06-19.pdf

📎 07-22-19-item15-google-analytics-report-06-19.pdf

📎 07-22-19-item16-water-conservation-customer-rebate-program.pdf

📎 07-22-19-item17-oak-park-water-service-update.pdf

📎 07-22-19-item18-water-conservation-report-06-19.pdf

📎 07-22-19-item19-water-supply-conditions-07-19.pdf

📎 07-22-19-item20-revenue-and-expense-report-06-19.pdf

ORAL REPORTS (Items 22 through 26)

NEW BUSINESS (Item 27 only)

CLOSED SESSION (Item 28 only)

Jul 22, 2019 TWSD Board Meeting

Full agenda
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1. Call to Order, Roll Call

2. Pledge of Allegiance

3. Agenda Review

4. Public Comment

CONSENT ITEMS (Item 5 and 6)

5. Approval of Minutes: June 24, 2019 Regular Meeting

📎 07-22-19-item05-6-24-19-meeting-minutes.pdf

6. TWSD Contract No. T19-001 - Gannett Fleming, Inc. for Lake Sherwood Variable Grade Gravity Sewer System Improvements

📎 07-22-19-item06-TWSD-contract-T19-001-Gannett-Fleming.pdf

7. Triunfo Water & Sanitation District Pending Pure Water Project Institutional Issues (Deferred)

📎 07-22-19-item07-TWSD-pending-pure-water-project-institutional-issues.pdf

8 Lake Sherwood Variable Grade Sewer System Improvements Project Update

📎 07-22-19-item08-lake-sherwood-vggss-improvements-project-update.pdf

9. California Association of Sanitation Agencies (CASA) Election of Slate of Directors for FY 2019-20

📎 07-22-19-item09-casa-slate-of-bod-fy-2019-20.pdf

INFORMATION AGENDA (Items 10 through 21)

📎 07-22-19-item10-overview-of-work-activities-for-core-management-personnel.pdf

📎 07-22-19-item11-name-change-update-uniforms-and-vehicle-signage.pdf

📎 07-22-19-item12-update-on-woolsey-fire-fema-claim.pdf

📎 07-22-19-item13-disbursement-report-06-19.pdf

📎 07-22-19-item14-investment-report-06-19.pdf

📎 07-22-19-item15-google-analytics-report-06-19.pdf

📎 07-22-19-item16-water-conservation-customer-rebate-program.pdf

📎 07-22-19-item17-oak-park-water-service-update.pdf

📎 07-22-19-item18-water-conservation-report-06-19.pdf

📎 07-22-19-item19-water-supply-conditions-07-19.pdf

📎 07-22-19-item20-revenue-and-expense-report-06-19.pdf

ORAL REPORTS (Items 22 through 26)

NEW BUSINESS (Item 27 only)

CLOSED SESSION (Item 28 only)

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