Video index
1. Call to Order, Roll Call
2. Pledge of Allegiance
3. Agenda Review
4. Public Comment
CONSENT ITEMS (Item 5 only)
5. Approval of Minutes: July 27, 2020 Regular Meeting; August 17, 2020 Special Meeting
📎
08-24-20-item5-minutes07-27-20and08-17-20.pdf
6. Discussion of Ordinance No. TWSD-101 - Board Compensation and Expense Reimbursement
📎
08-24-20-item6-boardpolicyonconferenceattendance.pdf
7. Discussion of HR Firm and Benefits Coordination
📎
08-24-20-item7-TWSDhrfirmdiscussion.pdf
8. TWSD Core Management Employee Contracts
📎
08-24-20-item8-TWSDcoremgmtemployeecontracts.pdf
9. TWSD-VRSD Conflict Waiver
📎
08-24-20-item9-TWSDVRSDconflictwaiver.pdf
10. Potable Water Customer Assistance Program Resolution No. T2020-006
📎
08-24-20-item10-PWdiscountprogramresolutionT2020-006.pdf
11. Discussion of Woolsey Fire Lateral Uncapping Reimbursements
📎
08-24-20-item11-woolseyfirelateralreconstruction.pdf
12. Biennial Review of Triunfo Water & Sanitation District Conflict of Interest Code
📎
08-24-20-item12-biennialreviewofTWSDconflictofinterest.pdf
13. Call for Nominations - Ventura LAFCo Independent Special District Regular Member
📎
08-24-20-item13-LAFCocallfornominations.pdf
14. Westlake Village Street Festival Rescheduled to April 25, 2021
📎
08-24-20-item14-WLVstreetfestivalreschedule.pdf
INFORMATION AGENDA (Items 15 through 24)
📎
08-24-20-item15-delinquentPWaccountsduetopandemic.pdf
📎
08-24-20-item16-july2020disbursements.pdf
📎
08-24-20-item17-july2020investmentreport.pdf
📎
08-24-20-item18-googleanalytics.pdf
📎
08-24-20-item19-waterconservationrebates.pdf
📎
08-24-20-item20-TWSDstatesFY21.pdf
📎
08-24-20-item22-watersupplyconditions080920.pdf
📎
08-24-20-item23-july2020revenueandexpense.pdf
ORAL REPORTS (Items 25 through 28)
NEW BUSINESS (Item 29 only)
Aug 24, 2020 TWSD 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 (Item 5 only)
5. Approval of Minutes: July 27, 2020 Regular Meeting; August 17, 2020 Special Meeting
📎
08-24-20-item5-minutes07-27-20and08-17-20.pdf
6. Discussion of Ordinance No. TWSD-101 - Board Compensation and Expense Reimbursement
📎
08-24-20-item6-boardpolicyonconferenceattendance.pdf
7. Discussion of HR Firm and Benefits Coordination
📎
08-24-20-item7-TWSDhrfirmdiscussion.pdf
8. TWSD Core Management Employee Contracts
📎
08-24-20-item8-TWSDcoremgmtemployeecontracts.pdf
9. TWSD-VRSD Conflict Waiver
📎
08-24-20-item9-TWSDVRSDconflictwaiver.pdf
10. Potable Water Customer Assistance Program Resolution No. T2020-006
📎
08-24-20-item10-PWdiscountprogramresolutionT2020-006.pdf
11. Discussion of Woolsey Fire Lateral Uncapping Reimbursements
📎
08-24-20-item11-woolseyfirelateralreconstruction.pdf
12. Biennial Review of Triunfo Water & Sanitation District Conflict of Interest Code
📎
08-24-20-item12-biennialreviewofTWSDconflictofinterest.pdf
13. Call for Nominations - Ventura LAFCo Independent Special District Regular Member
📎
08-24-20-item13-LAFCocallfornominations.pdf
14. Westlake Village Street Festival Rescheduled to April 25, 2021
📎
08-24-20-item14-WLVstreetfestivalreschedule.pdf
INFORMATION AGENDA (Items 15 through 24)
📎
08-24-20-item15-delinquentPWaccountsduetopandemic.pdf
📎
08-24-20-item16-july2020disbursements.pdf
📎
08-24-20-item17-july2020investmentreport.pdf
📎
08-24-20-item18-googleanalytics.pdf
📎
08-24-20-item19-waterconservationrebates.pdf
📎
08-24-20-item20-TWSDstatesFY21.pdf
📎
08-24-20-item22-watersupplyconditions080920.pdf
📎
08-24-20-item23-july2020revenueandexpense.pdf
ORAL REPORTS (Items 25 through 28)
NEW BUSINESS (Item 29 only)
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