Video index
1. Call to Order, Roll Call
2. Pledge of Allegiance
3. Agenda Review
4. Public Comment
5. Approval of Minutes: July 22, 2019
📎
08-26-19-item05-07-22-19-minutes.pdf
6. Discussion of Ordinance No. TSD-101 (Adopted 4/22/19 - Establishing Policies and Procedures for Board Member Compensation and Expense Reimbursement
📎
08-26-19-item06-discussion-of-ordinance-no-tsd-101.pdf
8. Triunfo Water & Sanitation District Pending Pure Water Project Institutional Issues
📎
08-26-19-item08-twsd-pure-water-project-issues.pdf
9. Discussion: Security Protection for Data Website SCADA Systems
📎
08-26-19-item09-security-protection-for-data-website-scada-systems.pdf
10. Contract No. T19-003 with Raftelis Financial Consultants, Inc. for Sewer, Water, and Recycled Water Rate Studies
📎
08-26-19-item10-contract-no-t19-003-raftelis-rate-study.pdf
11. TWSD Core Management Service Contracts No. T19-004 - the PRD Group, Inc., T19-005 - Chi Hermann Consulting, T19-006 - Vickie Dragan Consulting
📎
08-26-19-item11-twsd-core-management-service-contracts.pdf
12. Lake Sherwood Variable Grade Gravity Sewer System Improvement Project Update
📎
08-26-19-item12-lake-sherwood-vggss-update.pdf
13. New Website for Triunfo Water & Sanitation District
📎
08-26-19-item13-new-website-for-twsd.pdf
14. TWSD-Sponsored Water Class Alternatives
📎
08-26-19-item14-twsd-sponsored-water-class-alternatives.pdf
INFORMATION AGENDA (Items 15 through 26)
📎
08-26-19-item15-update-on-woolsey-fire-fema-claim.pdf
📎
08-26-19-item16-jpa-educational-outreach-at-oak-park-schools.pdf
📎
08-26-19-item18-july-twsd-disbursement-report.pdf
📎
08-26-19-item19-investment-report.pdf
📎
08-26-19-item20-google-analytics-report.pdf
📎
08-26-19-item21-water-conservation-rebates.pdf
📎
08-26-19-item22-water-service-update.pdf
📎
08-26-19-item23-water-conservation-report.pdf
📎
08-26-19-item24-water-supply-conditions.pdf
📎
08-26-19-item25-rev-and-exp-july-2019.pdf
ORAL REPORTS (Items 27 through 31)
NEW BUSINESS (Item 32 only)
CLOSED SESSION (Items 33 and 34)
Aug 26, 2019 TWSD 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. Approval of Minutes: July 22, 2019
📎
08-26-19-item05-07-22-19-minutes.pdf
6. Discussion of Ordinance No. TSD-101 (Adopted 4/22/19 - Establishing Policies and Procedures for Board Member Compensation and Expense Reimbursement
📎
08-26-19-item06-discussion-of-ordinance-no-tsd-101.pdf
8. Triunfo Water & Sanitation District Pending Pure Water Project Institutional Issues
📎
08-26-19-item08-twsd-pure-water-project-issues.pdf
9. Discussion: Security Protection for Data Website SCADA Systems
📎
08-26-19-item09-security-protection-for-data-website-scada-systems.pdf
10. Contract No. T19-003 with Raftelis Financial Consultants, Inc. for Sewer, Water, and Recycled Water Rate Studies
📎
08-26-19-item10-contract-no-t19-003-raftelis-rate-study.pdf
11. TWSD Core Management Service Contracts No. T19-004 - the PRD Group, Inc., T19-005 - Chi Hermann Consulting, T19-006 - Vickie Dragan Consulting
📎
08-26-19-item11-twsd-core-management-service-contracts.pdf
12. Lake Sherwood Variable Grade Gravity Sewer System Improvement Project Update
📎
08-26-19-item12-lake-sherwood-vggss-update.pdf
13. New Website for Triunfo Water & Sanitation District
📎
08-26-19-item13-new-website-for-twsd.pdf
14. TWSD-Sponsored Water Class Alternatives
📎
08-26-19-item14-twsd-sponsored-water-class-alternatives.pdf
INFORMATION AGENDA (Items 15 through 26)
📎
08-26-19-item15-update-on-woolsey-fire-fema-claim.pdf
📎
08-26-19-item16-jpa-educational-outreach-at-oak-park-schools.pdf
📎
08-26-19-item18-july-twsd-disbursement-report.pdf
📎
08-26-19-item19-investment-report.pdf
📎
08-26-19-item20-google-analytics-report.pdf
📎
08-26-19-item21-water-conservation-rebates.pdf
📎
08-26-19-item22-water-service-update.pdf
📎
08-26-19-item23-water-conservation-report.pdf
📎
08-26-19-item24-water-supply-conditions.pdf
📎
08-26-19-item25-rev-and-exp-july-2019.pdf
ORAL REPORTS (Items 27 through 31)
NEW BUSINESS (Item 32 only)
CLOSED SESSION (Items 33 and 34)
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