Page 9 - Yucaipa Valley Water District

A. Consideration to Authorize the Implementation of Phase II of the Automated Meter
Infrastructure Project [Workshop Memorandum No. 17-011] - Management Analyst
Matthew Porras provided an overview of the potential costs related to the proposed
implementation of Phase II of the Automated Meter Infrastructure Project.
B. Notice of Completion for the Contract with Gateway Pacific Contractors for the
Construction of a 6.0 Million Gallon R-12.4 Reservoir [Workshop Memorandum
No. 17-012] - Engineering Manager Brent Anton provided an overview of a 6.0-
million-gallon reservoir project and the notice of completion for the contract with
Gateway Pacific Contractors.
C. Award of a Construction Contract for the Construction of Site Improvements for
NB-12.2 Recycled Water Booster Station [Workshop Memorandum No. 17-013] -
Engineering Manager Brent Anton discussed the award of a construction contract
for the construction of site improvements for RWB-12.4 Recycled Water Booster
Station.
VII. Policy Issues
A. Discussion Regarding Construction Meters, Agriculture Meters, and Residential
Hydrant Meters [Workshop Memorandum No. 17-014] - Management Analyst
Kathryn Hallberg discussed the components and policy issues related to
construction, agriculture, and residential hydrant meters.
VIII. Administrative Items
A. Overview of Rating Agency Redetermination of the Yucaipa Valley Water District
Related to the 2015A Refunding Revenue Bonds [Workshop Memorandum No.
17-015]- General Manger Joseph Zoba provided an overview of Rating Agency
Redetermination of the Yucaipa Valley Water District Related to the 2015A
Refunding Revenue Bonds.
IX. Director Comments
A. None.
X. Adjournment - The meeting was adjourned at 5:15 p.m.

Respectfully submitted,

Joseph B. Zoba, Secretary

Yucaipa Valley Water District - Board Workshop Minutes Page 2 of 2
Yucaipa Valley Water District - February 7, 2017 - Page 9 of 38