| PLEDGE OF ALLEGIANCE |
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| CALL TO ORDER |
| 1. | Roll Call |
| INTRODUCTION OF GUESTS - Public Affairs Officer |
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I. | PUBLIC COMMENTS |
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II. | EXECUTIVE REPORTS |
| A. | General Manager's Report Item Updated |
| |  | GM Report Printout |
| B. | DGMs / AGMs Reports (Kanetis, Nomura, Mouawad, Wall) |
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III. | CONSENT CALENDAR |
| A. | Approve Board Meeting Minutes |
| | 1. | Minutes of Sep 18, 2019 9:00 AM Item Updated |
| | 2. | Minutes of Oct 2, 2019 9:00 AM Item Updated |
| B. | Adopt a Proposed Resolution to Authorize Application to the California Department of Water Resources, Sustainable Groundwater Management Grant Program for the Development of a Groundwater Sustainability Plan for the West San Jacinto Groundwater Basin |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Resolution |
| C. | Approve Map and Legal Description, and Adopt a Proposed Resolution for the Annexation of Parcel No. U-20-19-1 to Improvement District No. U-20 (Richmond American Homes of Maryland, Incorporated) |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Water Resolution |
| | b. | Exhibit B - Legal Description and Map |
| | c. | Exhibit C - Directors Map |
| D. | Approve Map and Legal Descriptions, and Adopt Three Proposed Resolutions for the Annexation of Parcel Nos. 22-19-1, 23-19-1, and C-19-1 to Improvement District Nos. 22, 23, and C (Riverside Care Group, LLC) |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Sewer Resolution |
| | b. | Exhibit B - Water Resolution |
| | c. | Exhibit C - Sewer and Water Resolution |
| | d. | Exhibit D - Legal Description and Map |
| | e. | Exhibit E - Directors Map |
| E. | Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-27-19-9 and U-28-19-9 to Improvement District Nos. U-27 and U-28 (Indian and Nandina JP/FG, LLC) |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Sewer Resolution |
| | b. | Exhibit B - Water Resolution |
| | c. | Exhibit C - Legal Description and Map |
| | d. | Exhibit D - Directors Map |
| F. | Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-29-19-4 and U-30-19-4 to Improvement District Nos. U-29 and U-30 (IDIG Rider Distribution Center, LLC) |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Sewer Resolution |
| | b. | Exhibit B - Water Resolution |
| | c. | Exhibit C - Legal Description and Map |
| | d. | Exhibit D - Directors Map |
| G. | Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-29-19-5 and U-30-19-5 to Improvement District Nos. U-29 and U-30 (DW SJ&P, LLC) |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Sewer Resolution |
| | b. | Exhibit B - Water Resolution |
| | c. | Exhibit C - Legal Description and Map |
| | d. | Exhibit D - Directors Map |
| H. | Approve Map and Legal Description, and Adopt a Proposed Resolution for the Annexation of Parcel No. U-30-19-3 to Improvement District No. U-30 (Joaquin Marquez and Guadalupe Marquez) |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Water Resolution |
| | b. | Exhibit B - Legal Description and Map |
| | c. | Exhibit C - Directors Map |
| I. | Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-31-19-5 and U-32-19-5 to Improvement District Nos. U-31 and U-32 (Joaquin Garcia) |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Sewer Resolution |
| | b. | Exhibit B - Water Resolution |
| | c. | Exhibit C - Legal Description and Map |
| | d. | Exhibit D - Directors Map |
| J. | Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-35-19-6 and U-36-19-6 to Improvement District Nos. U-35 and U-36 (Sutter Mitland 01, LLC) |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Sewer Resolution |
| | b. | Exhibit B - Water Resolution |
| | c. | Exhibit C - Legal Description and Map |
| | d. | Exhibit D - Directors Map |
IV. | ACTION CALENDAR |
| A. | Adopt a Proposed Resolution of Issuance of the Board of Directors of Eastern Municipal Water District Acting as the Legislative Body of Community Facilities District No. 2002-07 (Pacific Mayfield) Authorizing the Issuance of its Improvement Area C Special Tax Parity Bonds and Approving Bond Documents as to Form |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Resolution of Issuance |
| | b. | Exhibit B - First Supplement to Trust Indenture |
| | c. | Exhibit C - Purchase Agreement |
| | d. | Exhibit D - Preliminary Official Statement |
| | e. | Exhibit E - Bond Sale Analysis |
| | f. | Exhibit F - Location Map |
| B. | Adopt a Proposed Resolution of Issuance of the Board of Directors of Eastern Municipal Water District Acting as the Legislative Body of Community Facilities District No. 2014-66 (Meadow Creek) Authorizing the Issuance of its 2019 Special Tax Bonds and Approving Bond Documents as to Form |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Resolution of Issuance |
| | b. | Exhibit B - Trust Indenture |
| | c. | Exhibit C - Bond Purchase Agreement |
| | d. | Exhibit D - Preliminary Official Statement |
| | e. | Exhibit E - Bond Sale Analysis |
| | f. | Exhibit F - Location Map |
| C. | Approve and Authorize Award of Contract with GSE Construction Company, Incorporated, ($509,500) under Specification No.1392S, Temecula Valley Regional Water Reclamation Facility Interim Storm Flow Control Measures, and Additional Appropriation of $686,134 Item Updated |
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| |  | Action/Info Item Printout |
| | a. | Exhibit A - Location Map |
| | b. | Exhibit B - Bid Summary |
| | c. | Exhibit C - Cost Estimate |
| | d. | Exhibit D - Proposal |
| | e. | Presentation |
V. | INFORMATION ITEMS / PRESENTATIONS |
| A. | Federal Legislative Update (Walsh) |
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VI. | RECEIVE AND FILE |
| A. | Reports |
| | 1. | Public and Governmental Affairs Highlights and Legislative Updates |
| | |  | Action/Info Item Printout |
| | | a. | Exhibit A - Highlights |
| | | b. | Exhibit B - Federal Matrix |
| | | c. | Exhibit C - State Matrix |
| | 2. | Employee Reimbursement of at Least $100 (AB1542) for August 2019 |
| | |  | Action/Info Item Printout |
| | | a. | Exhibit A - List of Reimbursements for August 2019 |
| | 3. | Post Audit of Checks for the Month of August 2019 |
| | |  | Post Audit of Checks Report Item Printout |
| | | a. | Exhibit A - Wires Out for August 2019 |
| | | b. | Exhibit B - Check Register for August 2019 |
| | 4. | Contracts Executed on Behalf of the District for August 2019 |
| | |  | Action/Info Item Printout |
| | | a. | Exhibit A - Summary |
| | 5. | Human Resources Staffing Status Update for August 2019 |
| | |  | Action/Info Item Printout |
| | | a. | Exhibit A - Human Resources Staffing Status Update - August 2019 |
| B. | Committee Meeting Notes |
| | 1. | Minutes of Oct 9, 2019 7:30 AM |
VII. | CALENDAR REVIEW / DIRECTOR ATTENDANCE REPORTS |
| A. | Board Calendar Review (Perkins) |
| B. | Meetings (Corona) |
| | 1. | Rancho California Water District Board Meeting - October 10 |
| C. | Meetings (Paule) |
| | 1. | Winchester Municipal Advisory Council - October 10 |
| D. | Meetings (Slawson) |
| | 1. | Moreno Valley College President's Dinner - October 3 |
| | 2. | Western Riverside Council of Governments Executive Committee - October 7 |
VIII. | DIRECTOR'S COMMENTS / FUTURE AGENDA ITEMS |
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IX. | CLOSED SESSION |
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X. | ADJOURNMENT |
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