Page 8 - Yucaipa Valley Water District
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B.     Status  Report  on  the  Construction  of  Replacement  Pipelines  on  Date  Avenue,
                              Dodd Street, Panorama Drive, Lennox Street, Verona Street, Calvin Street, and
                              Vista Lane - Yucaipa [Workshop Memorandum No. 17-064] - General Manager
                              Joseph Zoba provided an overview of the pipeline replacement project.
               VII.    Policy Issues
                       A.     Overview of a Proposed Methodology for Setting a Facility Capacity Charge
                              Component Related to the Purchase of Supplemental Water from the San
                              Gorgonio Pass Water Agency [Workshop Memorandum No. 17-065] - General
                              Manager Joseph Zoba provided an overview of the methodology used to charge
                              a supplemental water facility charge.
               VIII.   Administrative Items
                       A.     Presentation of the Unaudited Financial Report for the Period Ending on April 30,
                              2017  [Workshop  Memorandum  No.  17-066]  -  General  Manager  Joseph  Zoba
                              provided an overview of the unaudited financial report.
                       B.     Investment  in  the  State  of  California  Local  Agency  Investment  Fund  (LAIF)
                              [Workshop Memorandum No. 17-067] - General Manager Joseph Zoba provided
                              an overview of the proposed LAIF resolution.
               IX.     Director Comments
                       A.     None.
               X.      Adjournment - The meeting was adjourned at 4:55 p.m.



                                                                         Respectfully submitted,



                                                                         Joseph B. Zoba, Secretary



































               Yucaipa Valley Water District - Board Workshop Minutes                               Page 2 of 2
                                         Yucaipa Valley Water District - May 16, 2017 - Page 8 of 64
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