Dec 16, 2019 Special TWSD Board Meeting

5. Recognition of Vice Chair Susan Pan for over Three Years of Service to Triunfo Water & Sanitation District

6. Approval of Minutes: November 25, 2019 Regular Meeting

📎 12-16-19-item06-item06-minutes112519.pdf

7. TWSD Core Management Service Contract No. T19-008 - Doyle Consulting Services

📎 12-16-19-item07-twsdcontractt19-008doyleconsulting.pdf

8. Public Hearing Revisions to Ordinance No. TWSD-101 - Regarding Policy on Board Member Teleconferencing

📎 12-16-19-item08-publichearingordinancetwsd101.pdf

9. Public Hearing: District Ordinances (TWSD-200, TWSD-202, TWSD-250) - Revisions for Policies and Procedures and Rules and Regulations for the District's Sewer System

📎 12-16-19-item09-publichearingordinances200-202-250.pdf

10. Election of Calendar Year 2020 Chair and Vice Chair

📎 12-16-19-item10-election0f2020chairandvicechair.pdf

11. Calendar Year 2020 Standing Committees, Ad Hoc Committees and Other Board Appointments

📎 12-16-19-item11-calendaryear2020standingcommittees.pdf

15. Request from Oak Park Unified School District for Bill Insert and TWSD Participation in February 22, 2020 Super Saturday Event

📎 12-16-19-item15-requestfromopusdforsupersaturday.pdf

INFORMATION ITEMS (Items 16 through 30)

📎 12-16-19-item16-updateonnewtwsdwebsite.pdf

📎 12-16-19-item17-updateontwsdfemapplication.pdf

📎 12-16-19-item18-updateontwsdeducationaloutreachprogram.pdf

📎 12-16-19-item19-lakesherwoodvggssprojectandlitigation.pdf

📎 12-16-19-item20-disbursementsnovember2019.pdf

📎 12-16-19-item21-investmentreportnovember2019.pdf

📎 12-16-19-item22-twwdwebsitegoogleanalytics.pdf

📎 12-16-19-item23-waterconservationrebateprogram.pdf

📎 12-16-19-item24-waterserviceupdatenovember2019.pdf

📎 12-16-19-item25-waterconservationreportnovember2019.pdf

📎 12-16-19-item26-watersupplyconditionsreport12-8-19.pdf

📎 12-16-19-item27-revenueandexpensereportnovember2019.pdf

ORAL REPORTS (Items 29 through 32)

NEW BUSINESS (Item 33 only)

1. Call to Order, Roll Call

2. Pledge of Allegiance

3. Agenda Review

4. Public Comment

5. Recognition of Vice Chair Susan Pan for over Three Years of Service to Triunfo Water & Sanitation District

6. Approval of Minutes: November 25, 2019 Regular Meeting

7. TWSD Core Management Service Contract No. T19-008 - Doyle Consulting Services

8. Public Hearing Revisions to Ordinance No. TWSD-101 - Regarding Policy on Board Member Teleconferencing

9. Public Hearing: District Ordinances (TWSD-200, TWSD-202, TWSD-250) - Revisions for Policies and Procedures and Rules and Regulations for the District's Sewer System

10. Election of Calendar Year 2020 Chair and Vice Chair

11. Calendar Year 2020 Standing Committees, Ad Hoc Committees and Other Board Appointments

12. TSD FY2019 Comprehensive Annual Financial Report (CAFR)

13. Discussion: Director Vacancy Process for Future Appointment

14. TWSD Wastewater Audit Program Update for Commercial Customers

15. Request from Oak Park Unified School District for Bill Insert and TWSD Participation in February 22, 2020 Super Saturday Event

INFORMATION ITEMS (Items 16 through 30)

1. Call to Order, Roll Call

2. Pledge of Allegiance

3. Agenda Review

4. Public Comment

5. Recognition of Vice Chair Susan Pan for over Three Years of Service to Triunfo Water & Sanitation District

6. Approval of Minutes: November 25, 2019 Regular Meeting

7. TWSD Core Management Service Contract No. T19-008 - Doyle Consulting Services

8. Public Hearing Revisions to Ordinance No. TWSD-101 - Regarding Policy on Board Member Teleconferencing

9. Public Hearing: District Ordinances (TWSD-200, TWSD-202, TWSD-250) - Revisions for Policies and Procedures and Rules and Regulations for the District's Sewer System

10. Election of Calendar Year 2020 Chair and Vice Chair

11. Calendar Year 2020 Standing Committees, Ad Hoc Committees and Other Board Appointments

12. TSD FY2019 Comprehensive Annual Financial Report (CAFR)

13. Discussion: Director Vacancy Process for Future Appointment

14. TWSD Wastewater Audit Program Update for Commercial Customers

15. Request from Oak Park Unified School District for Bill Insert and TWSD Participation in February 22, 2020 Super Saturday Event

INFORMATION ITEMS (Items 16 through 30)

7. TWSD Core Management Service Contract No. T19-008 - Doyle Consulting Services

Dec 16, 2019 Special TWSD Board Meeting

7. TWSD Core Management Service Contract No. T19-008 - Doyle Consulting Services

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