2019/10/30 07:30 AM Board Planning Committee Regular Meeting - Web Outline - Eastern Municipal Water District, California

Board Planning Committee
Regular Meeting
10/30/2019 7:30 AM
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
II.	Proposed Board Items - Action Calendar
	A.	Approve and Authorize Administrative Award of Contracts for the Perris II Reverse Osmosis Treatment Facility Monitoring and Reporting Plan Pilot Study, and Appropriation of $179,815
			Action/Info Item Printout
		a.	Exhibit A - Pilot Study
		b.	Exhibit B - Cost Breakdown
		c.	Presentation
	B.	Approve and Authorize the Murrieta Mitigation Property Conservation Easement with Rivers and Lands Conservancy
			Action/Info Item Printout
		a.	Exhibit A - Conservation Easement Draft
		b.	Exhibit B - Cost Breakdown
		c.	Presentation
	C.	Approve and Authorize Agreement with Environmental Science Associates ($62,590) for the Development of a Climate Action Plan, and Appropriation of $62,590
			Action/Info Item Printout
		a.	Exhibit A - Proposal
		b.	Presentation
	D.	Approve and Authorize Easement Acquisition ($46,165) in City of Menifee for the Murrieta Road Transmission Pipeline Improvement, Phase I Project
			Action/Info Item Printout
		a.	Presentation
	E.	Approve and Authorize the Hemet-San Jacinto Watermaster Proposed 2020 Administrative Assessment
			Action/Info Item Printout
		a.	Presentation
III.	Information Items / Presentations
IV.	Receive and File
V.	Director's Comments / Future Agenda Item(s)
VI.	Closed Session
VII.	Next Meeting