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D.      Discussion Regarding Task Order No. 18 with ALDA Inc. for the Preparation of the
                       2018 Consolidated Annual Report, Estimate of the Basin Safe Yield, Update of the
                       Groundwater Model, and Associated Consulting Services for 2019 [Memorandum No.
                       18-26, Page 25 of 69]
                              Recommendation:  That the Watermaster Committee approve Task Order No.
                              18 for a sum not to exceed $95,970.
               E.      Discussion  Regarding  Task  Order  No.  19  with  ALDA  Inc.  for  the  Installation,
                       Maintenance,  and  Data  Collection  of  Water  Level  Monitoring  Equipment  in  2019
                       [Memorandum No. 18-27, Page 33 of 69]

                              Recommendation:  That the Watermaster Committee approves Task Order No.
                              19 for a sum not to exceed $ 21,520.
               F.      Discussion Regarding Draft Resolution No. 2019-01 Amending the Judgment at the
                       Riverside  Superior  Court’s  Request  to  Correct  a  Clerical  Error  -  An  Incorrect
                       Reference to “8,610 Acre Feet” on Judgment, Page 7, Line 26 - Correcting Such to
                       “8,650 Acre Feet” [Memorandum No. 18-28, Page 39 of 69]
                              Recommendation:  That the Watermaster Committee schedule Resolution No.
                              2019-01  for  consideration  at  the  next  regular  Watermaster  meeting  on
                              February 6, 2019.
               G.      Discussion  Regarding  the  “Facts  About  the  Beaumont  Basin  Watermaster”
                       [Memorandum No. 18-29, Page 63 of 69]
                              Recommendation:  That the Watermaster Committee provides comments on
                              the draft document to be included as part of future meeting packets.
        VIII.  Topics for Future Meetings

               A.      Development of a methodology and policy to account for new yield from capturing
                       local stormwater in the basin.

               B.      Development of a methodology and policy to account for groundwater storage losses
                       in the basin resulting from the spreading of additional water sources.
               C.      Development of a methodology and policy to account for recycled water recharge.
               D.      Develop a protocol to increase the accuracy and consistency of data reported to the
                       Watermaster.
               E.      Develop  a  policy  to  account  for  transfers  of  water  that  may  result  when  an
                       Appropriator provides water service to an Overlying Party.

               F.      Discussion of Overlyer return flow credit and how it might be managed
          IX.  Comments from the Watermaster Committee Members
           X.  Announcements

               A.      The  next  regular  meeting  of  the  Beaumont  Basin  Watermaster  is  scheduled  for
                       Wednesday, February 6, 2019 at 10:00 a.m.

          XI.  Adjournment
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