2019/12/12 03:30 PM Board Planning Committee Regular Meeting - Web Outline - Eastern Municipal Water District, California

Board Planning Committee
Regular Meeting
12/12/2019 3:30 PM
Conf. Rm. 217

2270 Trumble Road Perris, CA 92570

Downloads:

Agenda Only (PDF)

	Call to Order
	A.	Roll Call
I.	Public Comments
	None
II.	Proposed Board Items - Action Calendar
	A.	Approve and Authorize Water Supply Assessment for Barker Logistics
			Action/Info Item Printout
		a.	Exhibit A - Water Supply Assessment
		b.	Presentation
	B.	Approve and Authorize Residential Irrigation Efficiency Project and Appropriate $120,000
			Action/Info Item Printout
		a.	Presentation
	C.	Approve and Authorize Execution of Mountain Avenue Pavement Restoration Financial Participation Agreement and Appropriation of $111,714Item Updated
			Action/Info Item Printout
		a.	Exhibit A - Interagency Agreement
		b.	Presentation
III.	Information Items / Presentations
	A.	Lakeview Subbasin Groundwater Banking and Conjunctive Use Initial Feasibility StudyItem Updated
			Action/Info Item Printout
		a.	Presentation
	B.	Tiered Rate Customer Outreach and Assistance Update
			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, January 9, 2020, 3:30 p.m.