Feb 24, 2020 TWSD Board Meeting

5. Approval of Minutes: January 27, 2020 Regular Meeting, February 5, 2020 Special Meeting, February 11, 2020 Special Meeting, and February 18, 2020 Special Meeting

📎 02-24-20-item5-minutes-01.27.20-02.05.20-02.11.20-02.18.20.pdf

6. Public Hearing - Ordinance No. TWSD-300 (Adopted 2/24/20) - Establishing Policies and Procedures for Potable Water Services

📎 02-24-20-item6-publichearingordinancenotwsd300.pdf

7. Approval of Human Resources Consulting Firm Contract for Classification and Compensation Study

📎 02-24-20-item7-humanresourcesconsultingcontract.pdf

8. Proposed Schedule for Rate Study Public Hearings for Potable Water, Recycled Water, and Wastewater Enterprises

📎 02-24-20-item8-proposedscheduleforratestudyhearings.pdf

9. CSDA Board of Directors Vacancy - Call for Nominations: Seat B - Coastal Network

📎 02-24-20-item9-csdavacancyseatb.pdf

10. CSDA Board of Directors Call for Nominations, Seat C

📎 02-24-20-item10-csdavacancyseatc.pdf

INFORMATION AGENDA (Items 11 through 21)

📎 02-24-20-item11-updateonnewtwsdwebsite.pdf

📎 02-24-20-item12-updateonwoolseyfirefemaclaim.pdf

📎 02-24-20-item13-disbursementsjanuary2020.pdf

📎 02-24-20-item14-investmentreportjanuary2020.pdf

📎 02-24-20-item15-googleanalyticsreport.pdf

📎 02-24-20-item16-waterconservationcustomerrebateprogram.pdf

📎 02-24-20-item17-waterserviceupdate.pdf

📎 02-24-20-item18-waterconservationreport.pdf

📎 02-24-20-item19-watersupplyconditions.pdf

📎 02-24-20-item20-revenueandexpensejanuary2020.pdf

ORAL REPORTS (Items 22 through 25)

NEW BUSINESS (Item 26 only)

1. Call to Order, Roll Call

2. Pledge of Allegiance

3. Agenda Review

4. Public Comment

5. Approval of Minutes: January 27, 2020 Regular Meeting, February 5, 2020 Special Meeting, February 11, 2020 Special Meeting, and February 18, 2020 Special Meeting

6. Public Hearing - Ordinance No. TWSD-300 (Adopted 2/24/20) - Establishing Policies and Procedures for Potable Water Services

7. Approval of Human Resources Consulting Firm Contract for Classification and Compensation Study

8. Proposed Schedule for Rate Study Public Hearings for Potable Water, Recycled Water, and Wastewater Enterprises

9. CSDA Board of Directors Vacancy - Call for Nominations: Seat B - Coastal Network

10. CSDA Board of Directors Call for Nominations, Seat C

INFORMATION AGENDA (Items 11 through 21)

1. Call to Order, Roll Call

2. Pledge of Allegiance

3. Agenda Review

4. Public Comment

5. Approval of Minutes: January 27, 2020 Regular Meeting, February 5, 2020 Special Meeting, February 11, 2020 Special Meeting, and February 18, 2020 Special Meeting

6. Public Hearing - Ordinance No. TWSD-300 (Adopted 2/24/20) - Establishing Policies and Procedures for Potable Water Services

7. Approval of Human Resources Consulting Firm Contract for Classification and Compensation Study

8. Proposed Schedule for Rate Study Public Hearings for Potable Water, Recycled Water, and Wastewater Enterprises

9. CSDA Board of Directors Vacancy - Call for Nominations: Seat B - Coastal Network

10. CSDA Board of Directors Call for Nominations, Seat C

INFORMATION AGENDA (Items 11 through 21)

Feb 24, 2020 TWSD Board Meeting

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