2020/03/12 03:30 PM Board Planning Committee Regular Meeting - Web Outline - Eastern Municipal Water District, California

Board Planning Committee
Regular Meeting
3/12/2020 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 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
			Action/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
			Action/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
			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
	Wednesday, April 8, 2020, 9:00 a.m.