Page 1 - Yucaipa Valley Water District
P. 1

Notice and Agenda of a Board Workshop

                                   Tuesday, January 9, 2018 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.    Presentations
                  A.     Overview of the Leaders Innovation Forum for Technology (LIFT) [Workshop Memorandum
                         No. 18-001 - Page 20 of 175]
           V.     Operational Updates
                  A.     Overview of Water Mainline Breaks and Issues During 2017 [Workshop Memorandum No.
                         18-002 - Page 25 of 175]
                  B.     Evaluation of Existing Belt Press Equipment at the Wochholz Regional Water Recycling
                         Facility [Workshop Memorandum No. 18-003 - Page 27 of 175]
           VI.    Capital Improvement Projects
                  A.     Status  Report  on  the  Emergency  Coating  Repairs  for  Drinking  Water  Reservoir  17.1.1
                         [Workshop Memorandum No. 18-004 - Page 31 of 175]
                  B.     Status  Report  on  the  Slope  Repairs  at  Drinking  Water  Reservoir  15.1  [Workshop
                         Memorandum No. 18-005 - Page 32 of 175]
                  C.     Status  Report  on  the  Construction  of  a  Replacement  Public Works  Building  [Workshop
                         Memorandum No. 18-006 - Page 34 of 175]





           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 - January 9, 2018 - Page 1 of 175
   1   2   3   4   5   6