Video index
1. Call to Order, Roll Call
2. Pledge of Allegiance
3. Agenda Review (General Manager/Board of Directors)
📎
03-26-18 TSD Agenda
4. Public Comment (Items not on the agenda – 5 minute limit)
CONSENT ITEMS (Items 5 through 7)
📎
Item 5 - Minutes of February 26, 2018 Regular Meeting
📎
Item 6 - Authorization for Chair to Approve Minor Website Modifications
8. Ordinance No. TSD-200 (Revision of TSD 2) – Sanitary Sewer Ordinance Proposed Sewer Service Fee Rate Increase
📎
Item 8 - Ordinance No. TSD 200 - Proposed Sewer Service Fee Rate Increase
9. TSD Contract No. T18-001 With Stephen’s Video & Photography
📎
Item 9 - TSD Contract No. T18-001 - Stephen's Video & Photography
10. Communications Site Lease Agreement With Verizon Wireless At the Kilburn Water Reservoir Site, TSD Contract No. T18-002
📎
Item 10 - Communications Site Lease Agreement with Verizon Wireless
11. Discuss Participation in the JPA Legislative Lobbying Efforts in Support of the Las Virgenes-Triunfo Pure Water Project in Washington, D.C.
📎
Item 11 - Participation in Lobbying Efforts in Support of Pure Water Project
12. Call for Nomination – Ventura LAFCO Countywide Oversight Board – Member Representing Independent Special Districts
📎
Item 12 - Call for Nominations - Ventura LAFCO Countywide Oversight Board
13. Triunfo Sanitation District Board’s Receipt of Revenue and Expense Report
📎
Item 13 - TSD Board's Receipt of Revenue and Expense Report
14. Triunfo Sanitation District Appointments to Ad Hoc Committee to Meet with Ventura Regional Sanitation District
📎
Item 14 - TSD Appointments to Ad Hoc Committee to meet with Ventura Regional Sanitation District
INFORMATION AGENDA (Items 15 through 25)
📎
Item 15 - TSD Recycled Water Demand by Customer (FY14-present)
📎
Item 16 - Disbursements: February 2018
📎
Item 17: Investment Report: February 2018
📎
Item 18: Oak Park Water Service Update
📎
Item 19 - Water Conservation Report: February 2018
📎
Item 20 - Statewide Water Supply Conditions Report
📎
Item 21 - TSD Website - Google Analytics Report
📎
Item 22 - Water Conservation Customer Rebate Program
📎
Item 24 - Revenue & Expense Report: February 2018
📎
Item 25 - FY 2019 Contract Services Hourly Rates - Draft
ORAL REPORTS – (Items 26 through 29)
CLOSED SESSION – (Item 31 only)
NEW BUSINESS – (Item 30 only)
Mar 26, 2018 TSD Board Meeting
Full agenda
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Video Index
Full agenda
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1. Call to Order, Roll Call
2. Pledge of Allegiance
3. Agenda Review (General Manager/Board of Directors)
📎
03-26-18 TSD Agenda
4. Public Comment (Items not on the agenda – 5 minute limit)
CONSENT ITEMS (Items 5 through 7)
📎
Item 5 - Minutes of February 26, 2018 Regular Meeting
📎
Item 6 - Authorization for Chair to Approve Minor Website Modifications
8. Ordinance No. TSD-200 (Revision of TSD 2) – Sanitary Sewer Ordinance Proposed Sewer Service Fee Rate Increase
📎
Item 8 - Ordinance No. TSD 200 - Proposed Sewer Service Fee Rate Increase
9. TSD Contract No. T18-001 With Stephen’s Video & Photography
📎
Item 9 - TSD Contract No. T18-001 - Stephen's Video & Photography
10. Communications Site Lease Agreement With Verizon Wireless At the Kilburn Water Reservoir Site, TSD Contract No. T18-002
📎
Item 10 - Communications Site Lease Agreement with Verizon Wireless
11. Discuss Participation in the JPA Legislative Lobbying Efforts in Support of the Las Virgenes-Triunfo Pure Water Project in Washington, D.C.
📎
Item 11 - Participation in Lobbying Efforts in Support of Pure Water Project
12. Call for Nomination – Ventura LAFCO Countywide Oversight Board – Member Representing Independent Special Districts
📎
Item 12 - Call for Nominations - Ventura LAFCO Countywide Oversight Board
13. Triunfo Sanitation District Board’s Receipt of Revenue and Expense Report
📎
Item 13 - TSD Board's Receipt of Revenue and Expense Report
14. Triunfo Sanitation District Appointments to Ad Hoc Committee to Meet with Ventura Regional Sanitation District
📎
Item 14 - TSD Appointments to Ad Hoc Committee to meet with Ventura Regional Sanitation District
INFORMATION AGENDA (Items 15 through 25)
📎
Item 15 - TSD Recycled Water Demand by Customer (FY14-present)
📎
Item 16 - Disbursements: February 2018
📎
Item 17: Investment Report: February 2018
📎
Item 18: Oak Park Water Service Update
📎
Item 19 - Water Conservation Report: February 2018
📎
Item 20 - Statewide Water Supply Conditions Report
📎
Item 21 - TSD Website - Google Analytics Report
📎
Item 22 - Water Conservation Customer Rebate Program
📎
Item 24 - Revenue & Expense Report: February 2018
📎
Item 25 - FY 2019 Contract Services Hourly Rates - Draft
ORAL REPORTS – (Items 26 through 29)
CLOSED SESSION – (Item 31 only)
NEW BUSINESS – (Item 30 only)
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