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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