Page 11 - Board Meeting Material

MINUTES OF A JOINT BOARD WORKSHOP WITH WESTERN HEIGHTS MUTUAL WATER COMPANY AND YUCAIPA VALLEY WATER DISTRICT February 26, 2014 at 4:00 P.M. Directors Present: Staff Present: Bruce Granlund, President Joseph Zoba, General Manager Lonni Granlund, Vice President Jack Nelson, Assistant General Manager Jay Bogh, Director Brent Anton, Engineering Manager David Leja, Director John Hull, Public Works Manager Ken Munoz, Director Directors Absent: Consulting Staff Present: None None Guests and Others Present: Robert Zappia, President, Western Heights Mutual Water Company Benjamin Kelly, Vice-President, Western Heights Mutual Water Company John Dahlke, Board Member, Western Heights Mutual Water Company Duane Burk, Board Member of Western Heights Mutual Water Company Timothy Green, Board Member of Western Heights Mutual Water Company Steve Copelan, San Bernardino Valley Municipal Water District David Duron, Customer I. Call to Order - 4:00 p.m. II. Public Comments - There were no public comments. III. Introductions IV. Status Report on the Yucaipa Basin Study - General Manager Joseph Zoba provided an overview of the Yucaipa Basin Study Report and provided copies of the draft document to the board members of the Yucaipa Valley Water District and Western Heights Mutual Water Company. V. Discussion Regarding Joint Coordinated Projects (Short-term projects/goals) - The board members discussed common goals to enhance the management of local groundwater supplies. Direction was provided to both general managers to research future projects and opportunities. VI. Discussion Regarding Recycled Water Opportunities - The board members discussed the concepts for promoting the use of recycled water use throughout the Yucaipa Valley. VII. Director Comments VIII. Adjournment - The meeting was adjourned at 5:00 p.m. Respectfully submitted, Joseph B. Zoba, Secretary Yucaipa Valley Water District - Board Workshop Minutes Page 1 of 1 Yucaipa Valley Water District Board Meeting - March 5, 2014 - Page 11 of 16