Video index
1. Call to Order, Roll Call
2. Pledge of Allegiance
3. Agenda Review
4. Public Comment
CONSENT ITEMS (Items 5 through 7.)
📎
5. Minutes of April 23 Regular Board Meeting
📎
6. Quitclaim of Abandoned Sanitary Sewer Easement on Ladbrook Way in Thousand Oaks
📎
7. Amendment Request for Communications Site Lease Agreement with Crown Castle/Sprint Wireless at the Kilburn Water Reservoir Site, TSD Contract No. T98-16
8. Public Hearing for Adopting TSD Ordinance TSD-200 Sanitary Sewer Ordinance with Proposed Sewer Service Fee Rate Increase
📎
05-21-18-item08-public-hearing-tsd-200-sewer-rate-increase.pdf
9. Public Hearing for Adopting TSD Ordinance No. TSD-101 Board Compensation and Expense Reimbursement
📎
05-21-18-item09-public-hearing-board-compensation.pdf
10. Sewer Connection Fee Adustment
📎
05-21-18-item10-sewer-conn-fee-adj.pdf
11. Sewer Service Charges for Collection on Tax Rolls
📎
05-21-18-item11-sewer-service-charges-on-tax-rolls.pdf
12. Approval of Amendment No. 1 to Increase the Total Compensation and to Extend the Term of TSD Contract No. T15-001 with Moss, Levy & Hartzheim, LLP, for Auditing Services
📎
05-21-18-item12-auditor-contract-T15-001-amend-1-moss-levy-et-al.pdf
13. Consolidation of District Election - November 6, 2018
📎
05-21-18-item13-consolidation-of-election.pdf
14. Ballot for the Election of a Member Representing Independent Special Districts on the Countywide Oversight Board
📎
05-21-18-item14-ballot-for-countywide-oversight-board.pdf
15. 2018-2019 Water Conservation Rebate Program - TSD Participation (ITEM CONTINUED)
16. Request by Chair Paule: Discussion for Establishing a Contract with Outside Legal Counsel to Review TSD Contract T15-003 with VRSD
📎
05-21-18-item16-paule-outside-legal-counsel.pdf
17. Request by Vice Chair Orkney: Discussion of the Triunfo Sanitation District Name and Consideration to Change it to Triunfo Water District
📎
05-21-18-item17-orkney-TSD-name-change.pdf
INFORMATION AGENDA (Items 18 through 28.)
📎
18. Westlake Village Street Festival - Email from Organizers
📎
19. Disbursements: April 2018
📎
20. Investment Report: April 2018
📎
21. TSD Website - Google Analytics Report
📎
22. Water Conservation Customer Rebate Program
📎
23. Oak Park Water Service Update
📎
24. Water Conservation Report: May 2018
📎
25. Statewide Water Supply Conditions Report: May 9, 2018
📎
26a. Revenue & Expense Report: March 2018 (As Reported at 4-23-18 Board Meeting)
📎
26b. Revenue & Expense Report: March 2018 (Revised With Budget Adjustments)
📎
27. Revenue & Expense Report: April 2018
ORAL REPORTS (Items 29 through 32)
NEW BUSINESS (Item 33 only.)
CLOSED SESSION (Item 34 only.)
May 21, 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
4. Public Comment
CONSENT ITEMS (Items 5 through 7.)
📎
5. Minutes of April 23 Regular Board Meeting
📎
6. Quitclaim of Abandoned Sanitary Sewer Easement on Ladbrook Way in Thousand Oaks
📎
7. Amendment Request for Communications Site Lease Agreement with Crown Castle/Sprint Wireless at the Kilburn Water Reservoir Site, TSD Contract No. T98-16
8. Public Hearing for Adopting TSD Ordinance TSD-200 Sanitary Sewer Ordinance with Proposed Sewer Service Fee Rate Increase
📎
05-21-18-item08-public-hearing-tsd-200-sewer-rate-increase.pdf
9. Public Hearing for Adopting TSD Ordinance No. TSD-101 Board Compensation and Expense Reimbursement
📎
05-21-18-item09-public-hearing-board-compensation.pdf
10. Sewer Connection Fee Adustment
📎
05-21-18-item10-sewer-conn-fee-adj.pdf
11. Sewer Service Charges for Collection on Tax Rolls
📎
05-21-18-item11-sewer-service-charges-on-tax-rolls.pdf
12. Approval of Amendment No. 1 to Increase the Total Compensation and to Extend the Term of TSD Contract No. T15-001 with Moss, Levy & Hartzheim, LLP, for Auditing Services
📎
05-21-18-item12-auditor-contract-T15-001-amend-1-moss-levy-et-al.pdf
13. Consolidation of District Election - November 6, 2018
📎
05-21-18-item13-consolidation-of-election.pdf
14. Ballot for the Election of a Member Representing Independent Special Districts on the Countywide Oversight Board
📎
05-21-18-item14-ballot-for-countywide-oversight-board.pdf
15. 2018-2019 Water Conservation Rebate Program - TSD Participation (ITEM CONTINUED)
16. Request by Chair Paule: Discussion for Establishing a Contract with Outside Legal Counsel to Review TSD Contract T15-003 with VRSD
📎
05-21-18-item16-paule-outside-legal-counsel.pdf
17. Request by Vice Chair Orkney: Discussion of the Triunfo Sanitation District Name and Consideration to Change it to Triunfo Water District
📎
05-21-18-item17-orkney-TSD-name-change.pdf
INFORMATION AGENDA (Items 18 through 28.)
📎
18. Westlake Village Street Festival - Email from Organizers
📎
19. Disbursements: April 2018
📎
20. Investment Report: April 2018
📎
21. TSD Website - Google Analytics Report
📎
22. Water Conservation Customer Rebate Program
📎
23. Oak Park Water Service Update
📎
24. Water Conservation Report: May 2018
📎
25. Statewide Water Supply Conditions Report: May 9, 2018
📎
26a. Revenue & Expense Report: March 2018 (As Reported at 4-23-18 Board Meeting)
📎
26b. Revenue & Expense Report: March 2018 (Revised With Budget Adjustments)
📎
27. Revenue & Expense Report: April 2018
ORAL REPORTS (Items 29 through 32)
NEW BUSINESS (Item 33 only.)
CLOSED SESSION (Item 34 only.)
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