2019/05/29 03:30 PM Board Planning Committee Regular Meeting - Web Outline - Eastern Municipal Water District, California

Board Planning Committee
Regular Meeting
5/29/2019 3:30 PM
Conf. Rm. 217

2270 Trumble Road Perris, CA 92570

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Agenda Only (PDF)

	Call to Order
	A.	Roll Call
I.	Public Comments
	None
II.	Proposed Board Items - Action Calendar
	A.	Adopt Proposed Resolution to Authorize Application to the State Water Resource Control Board Clean Water State Revolving Fund, Small Community Wastewater Grant Program for the Quail Valley Sub-Area 4 Septic to Sewer System Conversion Planning Study
			Action/Info Item Printout
		a.	Exhibit A - Resolution
	B.	Approve and Authorize the Water Supply Assessment for Rancho Diamante in Accordance with the Provisions of Senate Bill 610 and Senate Bill 221
			Action/Info Item Printout
		a.	Exhibit A - Water Supply Assessment
		b.	Presentation
	C.	Approve and Authorize Agreements with Cal Poly Irrigation Training & Research Center ($120,403) and Harris Utilities ($249,000) for the Agricultural Water Data Project and Appropriation of $408,619Item Updated
			Action/Info Item Printout
		a.	Exhibit A - Executed Assistance Agreement
		b.	Presentation
III.	Information Items / Presentations
	A.	Soboba Settlement Water Pre-DeliveriesItem Updated
			Action/Info Item Printout
		a.	Presentation
	B.	Murrieta Focused Water Municipal Services ReviewItem Updated
			Action/Info Item Printout
		a.	Presentation
	C.	Recycled Water In-Lieu ProgramItem Updated
			Action/Info Item Printout
		a.	Presentation
	D.	Report on Imported and Regional Water UseItem Updated
			Action/Info Item Printout
		a.	Presentation
IV.	Receive and File
	None
V.	Director's Comments / Future Agenda Item(s)
	None
VI.	Closed Session
	None
VII.	Next Meeting
	Thursday, June 13, 2019, 3:30 p.m.