Call to Order
A. Roll Call

Other attendees included:  Heidi Schoeppe, Matt Chesney, Brent Howard, Albert A. Webb Associates

I. Public Comments

None

II. Proposed Board Items - Action Calendar
A. Approve and Authorize a Five-Year Agreement with Wurm's Janitorial Services, Incorporated, in the Not-to-Exceed, Full-Term Total of $1,770,000
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a. Exhibit A - Evaluation Summary
B. Adopt a Proposed Resolution of the Board of Directors of Eastern Municipal Water District Approving a Joint Community Facilities Agreement as to Form for Moreno Valley Unified School District Community Facilities District No. 2018-1
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a. Exhibit A - Resolution Approving JCFA
b. Exhibit B - Joint Community Facilities Agreement
c. Exhibit C - Boundary Map
C. Approve and Authorize the Declaration of Surplus Equipment
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III. Information Items / Presentations
A. Public and Governmental Affairs Highlights and Legislative Updates
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a. Exhibit A - Highlights
b. Exhibit B - Federal Matrix
c. Exhibit C - State Matrix
B. Eastern Municipal Water District's Enterprise Geographic Information System Update
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a. Presentation
C. Overview of SB998 - Discontinuation of Residential Water ServiceItem Updated
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a. Presentation
D. Apprenticeship Program
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a. Exhibit A - Apprentice Program Details and Expectations
IV. Receive and File
A. Fourth Quarter Report on Activities Related to Program Management of Community Facilities Districts and Assessment Districts
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a. Exhibit A - First Quarter Report 2019
b. Exhibit B - Admin. Committee CFD Action Item Summary
c. Exhibit C - Quarterly Admin. Committee AD-CFD Status Report
d. Exhibit D - First Quarter Call Log
e. Exhibit E - FY 2018-19 Delinquency Summary
f. Exhibit F - Location Maps
B. Employee Reimbursement of at Least $100 (AB1542) for March 2019
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a. Exhibit A - List of Reimbursements for March 2019
C. Treasurer's Report for March 2019
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a. Exhibit A - Treasurer's Report for March 2019
b. Exhibit B - Portfolio Charts for March 2019
D. Post Audit of Checks for the Month of March 2019
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a. Exhibit A - Wires Out for March 2019
b. Exhibit B - Check Register for March 2019
E. Contracts Executed on Behalf of the District for March 2019
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a. Exhibit A - Report
F. Human Resources Staffing Status Update for March 2019
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a. Exhibit A - Human Resources Staffing Status Update for March 2019
V. Director's Comments / Future Agenda Item(s)

None

VI. Closed Session

None

VII. Next Meeting

Thursday, June 6, 2019, 4:00 p.m.