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Board Planning Committee
Regular Meeting
3/12/2020 3:30 PM
Conf. Rm. 217
2270 Trumble Road   Perris, CA 92570
Downloads:
Agenda Only (PDF) Agenda Packet (PDF)
Minutes (PDF)
Call to Order
A. Roll Call
I. Public Comments

None

II. Proposed Board Items - Action Calendar
A. Approve and Authorize Award of Agreements with Woodard & Curran ($232,234) and Dudek ($69,480) for the Lakeview Subbasin Groundwater Banking and Conjunctive Use Feasibility Study Phase 2, and Additional Appropriation of $494,500
documentAction/Info Item Printout
a. Exhibit A - Woodard & Curran Proposal
b. Exhibit B - Dudek Proposal
c. Exhibit C - Cost Estimate
d. Presentation
B. Approve and Authorize Murrieta Road Transmission Pipeline Initial Study and Mitigated Negative Declaration
documentAction/Info Item Printout
a. Exhibit A - Site Map
b. Exhibit B - Final IS-MND
c. Presentation
III. Information Items / Presentations
A. Residential Drip Retrofit Kit Program Update
documentAction/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

Wednesday, April 8, 2020, 9:00 a.m.

 




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