Call to Order
A. Roll Call

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

I. Public Comments

None

II. Proposed Board Items - Action Calendar
A. Adopt 2020 State and Federal Legislative Policy Principles and PrioritiesItem Updated
documentAction/Info Item Printout
a. Exhibit A - State and Federal Legislative Priorities 2020
b. Exhibit B - 2020 Policy Principles
c. Presentation
B. Approve and Authorize the Transfer of Unclaimed Monies to the District's General Fund
documentAction/Info Item Printout
a. Exhibit A - Unclaimed Monies for Calendar Year 2016
C. Adopt a Proposed Resolution of the Board of Directors of Eastern Municipal Water District Approving a Joint Community Facilities Agreement as to Form for Menifee Unified School District Community Facilities District No. 2019-1
documentAction/Info Item Printout
a. Exhibit A - Resolution
b. Exhibit B - Joint Community Facilities Agreement
c. Exhibit C - Boundary Map
D. Adopt a Proposed Resolution of the Board of Directors of Eastern Municipal Water District Approving a Joint Community Facilities Agreement as to Form for Menifee Unified School District Community Facilities District No. 2019-2
documentAction/Info Item Printout
a. Exhibit A - Resolution
b. Exhibit B - Joint Community Facilities Agreement
c. Exhibit C - Boundary Map
E. Adopt Two Proposed Resolutions of Intention of the Board of Directors of Eastern Municipal Water District in Connection with the Establishment of Community Facilities District No. 2019-83 (Winchester Ridge)
documentAction/Info Item Printout
a. Exhibit A - Resolution to Establish
b. Exhibit B - Resolution to Incur Bonded Indebtedness
c. Exhibit C - Formation Analysis
d. Exhibit D - Funding, Construction, and Acquisition Agreement
e. Exhibit E - Location Map
F. Adopt Two Proposed Resolutions Amending Administrative Code and Repealing Resolution 3349.7
documentAction/Info Item Printout
a. Exhibit A - Resolution
b. Exhibit B - Resolution
G. Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-23-19-2 and U-24-19-2 to Improvement District Nos. U-23 and U-24 (Home For Our Troops, Incorporated)
documentAction/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 Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-25-19-2 and U-26-19-2 to Improvement District Nos. U-25 and U-26 (Woodside 05S, LP)
documentAction/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
I. Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-25-19-3 and U-26-19-3 to Improvement District Nos. U-25 and U-26 (Woodside 05S, LP)
documentAction/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-25-19-4 and U-26-19-4 to Improvement District Nos. U-25 and U-26 (Woodside 05S, LP)
documentAction/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
K. Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-25-19-5 and U-26-19-5 to Improvement District Nos. U-25 and U-26 (Woodside 05S, LP)
documentAction/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
L. Approve Map and Legal Descriptions, and Adopt Two Proposed Resolutions for the Annexation of Parcel Nos. U-35-19-7 and U-36-19-7 to Improvement District Nos. U-35 and U-36 (Woodside 05S, LP)
documentAction/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
III. Information Items / Presentations
A. Public and Governmental Affairs Highlights and Legislative Updates
documentAction/Info Item Printout
a. Exhibit A - Highlights
b. Exhibit B - Federal Matrix
B. 2020 Plan of Finance
documentAction/Info Item Printout
a. Presentation
IV. Receive and File
A. Employee Reimbursement of at Least $100 (AB1542) for November 2019
documentAction/Info Item Printout
a. Exhibit A - List of Reimbursements for November 2019
B. Treasurer's Report for November 2019
documentTreasurer Report Printout
a. Exhibit A - Treasurer's Report for November 2019
b. Exhibit B - Portfolio Charts for November 2019
C. Post Audit of Checks for the Month of November 2019
documentPost Audit of Checks Report Item Printout
a. Exhibit A - Wires Out for November 2019
b. Exhibit B - Check Register for November 2019
D. Contracts Executed on Behalf of the District for November 2019
documentAction/Info Item Printout
a. Exhibit A - Report
E. Human Resources Staffing Status Update for November 2019
documentAction/Info Item Printout
a. Exhibit A - Human Resources Staffing Status Report for November 2019
V. Director's Comments / Future Agenda Item(s)

None

VI. Closed Session

None

VII. Next Meeting

Thursday, February 6, 2020, 4:00 p.m.