Page 10 - YVWD Board Meeting Material

Manager Joseph Zoba provided an overview of the R-12.4 project SCIP financing
and construction status.
B. Capital Improvement Project Closeout and Enterprise Fund Transfer Authorization
for Fiscal Year 2014 [Workshop Memorandum No. 14-109] - General Manager
Joseph Zoba and Controller Vicky Elisalda provided an overview of the proposed
capital improvement project fund transfers for Fiscal Year 2014.
C. Unaudited Financial Report for the Period Ending on May 31, 2014
[Workshop
Memorandum No. 14-110] - Controller Vicky Elisalda provided an overview of the
unaudited financial report for June 30, 2014.
D. Status of Participation in a Coordinated Public Outreach Plan for Regional Water
Issues [Workshop Memorandum No. 14-111] - Water Resource Manager Jennifer
Ares provided an update on the status of the coordinated public outreach
campaign.
E. Review of Updated Standard Specifications for Drinking Water, Recycled Water
and Sewer Facilities [Workshop Memorandum No. 14-112] - Engineering Manager
Brent Anton provided an overview of the standard specification updates.
F. Election of the California Special District Association Board of Directors, Southern
Network, Region 6 – Seat C, Term Ending 2018 [Workshop Memorandum No. 14-
113] - General Manager Joseph Zoba provided an overview of the CSDA ballot.
VI. Director Comments - Director Jay Bogh asked about the status of the automatic meter
reading technology review.
VII. Adjournment - The meeting was adjourned at 4:40 p.m.

Respectfully submitted,

Joseph B. Zoba, Secretary

Yucaipa Valley Water District - Board Workshop Minutes Page 2 of 2
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