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1. Call to Order & Roll Call
2. Pledge of Allegiance
3. Agenda Review
4. Public Comment
CONSENT ITEMS
5. Approval of Minutes: June 25, 2018 Regular Meeting
6. Communications Site Lease Agreement with Sprint
PRESENTATIONS
7. Update on Landscape Conservation Class
8. Customer Portal Update
9. Recycled Water Agreements for Property Owners in Hidden Valley/Lake Sherwood Area
07-23-18-item09-recycled-water-agreement.pdf
10. Accessory Dwelling Unit Fee Guidelines
07-23-18-item10-tsd-adu-fees-methodology.pdf
11. Response to Grand Jury Report on Independent Special Districts
07-23-18-item11-grand-jury-response.pdf
12. Discuss and Consider Possible Changes to District Name
07-23-18-item12-tsd-name-change.pdf
13. Triunfo Sanitation District Website
07-23-18-item13-tsd-website.pdf
14. Budget Increase for Contract with Outside Legal Counsel to Review TSD Contract T15-003 with VRSD
07-23-18-item14-tsd-budget-increase-for-outside-counsel-services.pdf
15. Review of Advertising in the Ventura County Star Newspaper Versus The Acorn Newspaper
07-23-18-item15-star-vs-acorn.pdf
16. Discussion on Ventura Regional Sanitation District Cost Allocation Methodology
INFORMATION AGENDA (Items 17 through 25)
17. Disbursements - June 2018
18. Investment Report - June 2018
19. TSD Website - Google Analytics Report
20. Water Conservation Customer Rebate Program
21. Oak Park Water Service Update
22. Water Conservation Report - June 2018
23. Statewide Water Supply Conditions Report
24. Revenue and Expense Report - June 2018
ORAL REPORTS (Items 26 through 29)
NEW BUSINESS (Item 30 only)
CLOSED SESSION (Item 31 only)
Jul 23, 2018 TSD Board Meeting
Agenda
