Video index
1. Call to Order, Roll Call
2. Pledge of Allegiance
3. Agenda Review (General Manager/Board of Directors
4. Public Comment
CONSENT ITEMS (Items 5 through 6)
📎
Item 5 - Minutes of March 12, 2018 Special Meeting
📎
Item 5 - Minutes of March 26, 2018 Regular Meeting
📎
Item 6 - Quitclaim of Abandoned Sanitary Sewer Easement on Ladbrook Way in Thousand Oaks
7. Amendment No. 4 to TSD Contract No. T14-002 - KEH & Associates
8. Reimbursement Agreement Between TSD and City of Thousand Oaks for Utility Manhole Raising
9. Budget Adjustment for FY 2017-2018 - Increase Budget for VRSD Contracted Services
10. Ordinance No. TSD-101 - Board Compensation and Expense Reimbursement
11. Discussion of TSD Email Account with VRSD Staff
INFORMATION AGENDA (Items 12 through 20)
📎
Item 12. Disbursements - March 2018
📎
Item 13. Investment Report - March 2018
📎
Item 14 - Oak Park Water Service Update
📎
Item 15 - Water Conservation Report - March 2018
📎
Item 16 - Statewide Water Supply Conditions Report - April 17, 2018
📎
Item 17 - TSD Website - Google Analytics Report
📎
Item 18 - Water Conservation Customer Rebate Program
📎
Item 20 - Revenue & Expense Report - March 2018
ORAL REPORTS (Items 21 through 24)
NEW BUSINESS (Item 25 only)
Apr 23, 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
4. Public Comment
CONSENT ITEMS (Items 5 through 6)
📎
Item 5 - Minutes of March 12, 2018 Special Meeting
📎
Item 5 - Minutes of March 26, 2018 Regular Meeting
📎
Item 6 - Quitclaim of Abandoned Sanitary Sewer Easement on Ladbrook Way in Thousand Oaks
7. Amendment No. 4 to TSD Contract No. T14-002 - KEH & Associates
8. Reimbursement Agreement Between TSD and City of Thousand Oaks for Utility Manhole Raising
9. Budget Adjustment for FY 2017-2018 - Increase Budget for VRSD Contracted Services
10. Ordinance No. TSD-101 - Board Compensation and Expense Reimbursement
11. Discussion of TSD Email Account with VRSD Staff
INFORMATION AGENDA (Items 12 through 20)
📎
Item 12. Disbursements - March 2018
📎
Item 13. Investment Report - March 2018
📎
Item 14 - Oak Park Water Service Update
📎
Item 15 - Water Conservation Report - March 2018
📎
Item 16 - Statewide Water Supply Conditions Report - April 17, 2018
📎
Item 17 - TSD Website - Google Analytics Report
📎
Item 18 - Water Conservation Customer Rebate Program
📎
Item 20 - Revenue & Expense Report - March 2018
ORAL REPORTS (Items 21 through 24)
NEW BUSINESS (Item 25 only)
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