Video index
3. Agenda Review
4. Public Comment
CONSENT ITEMS (Items 5 through 10)
5. Approval of Minutes: December 16, 2019 Special Meeting
π
01-27-20-item5-specialmeetingminutes12-16-19.pdf
6. Las Virgenes/Triunfo JPA Additional Budget Appropriations for Repairs to Tapia Treatment Facilities
π
01-27-20-item6-jpaadditionalbudgetappropriations.pdf
7. Agreement for Transfer of a Portion of Lindero Feeder No. 2 and Relocation of Falling Star Turnout for Calleguas-LVMWD Interconnection
π
01-27-20-item7-intertietransferagreementwithcmwd.pdf
8. Schedule for TWSD Special Board Meetings - Rate Analysis Workshop and Board Director Appointment
π
01-27-20-item8-specialmeetingschedule.pdf
9. Triunfo Water & Sanitation District Fiscal Year 2020-2021 and 2021-2022 Budget Development Schedule
π
01-27-20-item9-fy2021andfy2022budgetschedule.pdf
10. Mainline Extension Agreement - Highgate Estates, LLC., Thousand Oaks, California
π
01-27-20-item10-dedicationagreementwithhighgateestates.pdf
11. Financial Analysis for Transitioning Administrative and Finance Functions In-House
π
01-27-20-item11a-costanalysisforin-houeadmin-finance.pdf
π
01-27-20-item11b-twsdadminfinancecostanalysis.pdf
12. Ordinance No. TWSD-300 (Adopted 2/24/20) - Establishing Policies and Procedures for Potable Water Services
π
01-27-20-item12-pword300update1streading.pdf
13. Approval of Proposed Reserve Level Policy
π
01-27-20-item13-reservelevelpolicy.pdf
14. Westlake Village Street Festival - Potential TWSD Participation
π
01-27-20-item14-2020westlakevillagestreetfestival.pdf
INFORMATION AGENDA (Items 15 through 25)
π
01-27-20-item15-updateonnewtwsdwebsite.pdf
π
01-27-20-item16-updateonwoolseyfirefemaclaim.pdf
π
01-27-20-item17-twsddisbursementreport12-19.pdf
π
01-27-20-item18-investmentreport12-19.pdf
π
01-27-20-item19-googleanalyticsreport.pdf
π
01-27-20-item20-waterconservationrebates.pdf
π
01-27-20-item21-waterserviceupdate.pdf
π
01-27-20-item22-waterconservationreportdecember2019.pdf
π
01-27-20-item23-watersupplyconditions.pdf
π
01-27-20-item24-revenueandexpensereport1219.pdf
ORAL REPORTS (Items 26 through 29)
NEW BUSINESS (Item 30 only)
Jan 27, 2020 TWSD Board Meeting
Full agenda
Share this video
Video Index
Full agenda
Share
3. Agenda Review
4. Public Comment
CONSENT ITEMS (Items 5 through 10)
5. Approval of Minutes: December 16, 2019 Special Meeting
π
01-27-20-item5-specialmeetingminutes12-16-19.pdf
6. Las Virgenes/Triunfo JPA Additional Budget Appropriations for Repairs to Tapia Treatment Facilities
π
01-27-20-item6-jpaadditionalbudgetappropriations.pdf
7. Agreement for Transfer of a Portion of Lindero Feeder No. 2 and Relocation of Falling Star Turnout for Calleguas-LVMWD Interconnection
π
01-27-20-item7-intertietransferagreementwithcmwd.pdf
8. Schedule for TWSD Special Board Meetings - Rate Analysis Workshop and Board Director Appointment
π
01-27-20-item8-specialmeetingschedule.pdf
9. Triunfo Water & Sanitation District Fiscal Year 2020-2021 and 2021-2022 Budget Development Schedule
π
01-27-20-item9-fy2021andfy2022budgetschedule.pdf
10. Mainline Extension Agreement - Highgate Estates, LLC., Thousand Oaks, California
π
01-27-20-item10-dedicationagreementwithhighgateestates.pdf
11. Financial Analysis for Transitioning Administrative and Finance Functions In-House
π
01-27-20-item11a-costanalysisforin-houeadmin-finance.pdf
π
01-27-20-item11b-twsdadminfinancecostanalysis.pdf
12. Ordinance No. TWSD-300 (Adopted 2/24/20) - Establishing Policies and Procedures for Potable Water Services
π
01-27-20-item12-pword300update1streading.pdf
13. Approval of Proposed Reserve Level Policy
π
01-27-20-item13-reservelevelpolicy.pdf
14. Westlake Village Street Festival - Potential TWSD Participation
π
01-27-20-item14-2020westlakevillagestreetfestival.pdf
INFORMATION AGENDA (Items 15 through 25)
π
01-27-20-item15-updateonnewtwsdwebsite.pdf
π
01-27-20-item16-updateonwoolseyfirefemaclaim.pdf
π
01-27-20-item17-twsddisbursementreport12-19.pdf
π
01-27-20-item18-investmentreport12-19.pdf
π
01-27-20-item19-googleanalyticsreport.pdf
π
01-27-20-item20-waterconservationrebates.pdf
π
01-27-20-item21-waterserviceupdate.pdf
π
01-27-20-item22-waterconservationreportdecember2019.pdf
π
01-27-20-item23-watersupplyconditions.pdf
π
01-27-20-item24-revenueandexpensereport1219.pdf
ORAL REPORTS (Items 26 through 29)
NEW BUSINESS (Item 30 only)
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://triunfo.new.swagit.com/videos/39821/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item