Page 1 - Yucaipa Valley Water District

Notice and Agenda of a Board Workshop
Tuesday, May 30, 2017 at 4:00 p.m.

MEETING LOCATION: District Administration Building
12770 Second Street, Yucaipa

MEMBERS OF THE BOARD: Director Chris Mann, Division 1
Director Bruce Granlund, Division 2
Director Jay Bogh, Division 3
Director Lonni Granlund, Division 4
Director Tom Shalhoub, Division 5

I. Call to Order
II. Public Comments At this time, members of the public may address the Board of Directors on matters within its
jurisdiction; however, no action or significant discussion may take place on any item not on the meeting agenda.
III. Staff Report
IV. Operational Updates

A. Overview of the Dewatering Equipment Pilot Testing Study at the Wochholz Regional
Water Recycling Facility [Workshop Memorandum No. 17-068 - Page 5 of 138]
V. Capital Improvement Project Updates
A. Status Report on the Construction of the Site Improvements for the Recycled Water
Booster Station 12.4.0 in Calimesa [Workshop Memorandum No. 17-069 - Page 7 of 138]
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. 17-070 - Page 9 of 138]
VI. Policy Issues
A. Overview of a Draft Resolution Setting the Methodology for Calculating a Facility Capacity
Charge Component Related to the Purchase of Supplemental Water from the San
Gorgonio Pass Water Agency [Workshop Memorandum No. 17-071 - Page 11 of 138]

B. Discussion Regarding Potential On-Bill Financing for Recycled Water Connection
Improvements to Ridgeview Elementary School [Workshop Memorandum No. 17-072 -
Page 41 of 138]

Any person who requires accommodation to participate in this meeting should contact the District office at (909) 797-5117, at least
48 hours prior to the meeting to request a disability-related modification or accommodation.

Materials that are provided to the Board of Directors after the meeting packet is compiled and distributed will be made available
for public review during normal business hours at the District office located at 12770 Second Street, Yucaipa. Meeting materials
are also available on the District’s website at www.yvwd.dst.ca.us

Yucaipa Valley Water District - May 30, 2017 - Page 1 of 138