2020/07/08 03:30 PM Board Planning Committee Regular Meeting - Web Outline - Eastern Municipal Water District, California

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Board Planning Committee
Regular Meeting
7/8/2020 3:30 PM
Conf. Rm. 217

2270 Trumble Road Perris, CA 92570

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Agenda Only (PDF)

Agenda Packet (PDF)

	Call to Order
	A.	Roll Call
I.	Public Comments
II.	Proposed Board Items - Action Calendar
	A.	Approve and Authorize Two, Two-Year Agreements with Conserv Construction, Incorporated, of Murrieta, California, to Provide Residential Water Use and Irrigation Efficiency Services
			Action/Info Item Printout
	B.	Approve and Authorize the District's Standard Form of Contract with NV5 for Water Conservation Marketing and Outreach Services in an Amount Not-to-Exceed $447,528
			Action/Info Item Printout
		a.	Exhibit A - Proposal
		b.	Exhibit B - Scope of Work
		c.	PresentationItem Updated
III.	Information Items / Presentations
IV.	Receive and File
V.	Director's Comments / Future Agenda Item(s)
VI.	Closed Session
VII.	Next Meeting