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Yucaipa Valley Water District Board Workshop                                                    Page 2


           VII.   Policy Issues
                  A.     Discussion Regarding Construction Meters, Agriculture Meters, and Residential Hydrant
                         Meters [Workshop Memorandum No. 17-014 - Page 38 of 68]
           VIII.   Administrative Issues
                  A.     Overview of Rating Agency Redetermination of the Yucaipa Valley Water District Related
                         to the 2015A Refunding Revenue Bonds [Workshop Memorandum No. 17-015 - Page 55
                         of 68]
           IX.    Director Comments
           X.     Closed Session
                  A.     Conference with Real Property Negotiator(s)
                         Property: Assessor’s Parcel Number(s): 0321-261-15 and 0321-261-17
                         Agency Negotiator:  Joseph Zoba, General Manager
                         Negotiating Parties:  Dawn Campbell
                         Under Negotiation: Terms of Payment and Price
                  B.     Conference with Real Property Negotiator(s)
                         Property: Assessor’s Parcel Numbers: 301-201-20, 27 and 28
                         Agency Negotiator:  Joseph Zoba, General Manager
                         Negotiating Parties:  Abraham and Nabil Issa
                         Under Negotiation: Terms of Payment and Price
                  C.     Conference with Legal Counsel
                         Anticipated Litigation--One Potential Case Against The District (Government Code, Section
                         54956.9(d))
           XI.    Adjournment












































                                        Yucaipa Valley Water District - January 31, 2017 - Page 2 of 68
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