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Notice and Agenda of a Board Workshop

                                   Tuesday, March 13, 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.    Strategic Planning
                  A.     Discussion of the Strategic Planning and Project Update Related to the Implementation of
                         Direct Potable Reuse [Workshop Memorandum No. 18-079 - Page 9 of 257]
                  B.     Discussion of the Strategic Planning and Project Update Related to the Implementation of
                         Indirect Potable Reuse [Workshop Memorandum No. 18-080 - Page 49 of 257]
                  C.     Discussion  of  the  Strategic  Planning  and  Status  Report  Related  to  Public  Relations
                         [Workshop Memorandum No. 18-081 - Page 57 of 257]
           V.     Operational Updates
                  A.     Purchase  of  Required  Mitigation  for  the  Yucaipa  Creek  Erosion  Control  Repair  Project
                         [Workshop Memorandum No. 18-082 - Page 63 of 257]
           VI.    Capital Improvement Projects
                  A.     Status  Report  on  the  Construction  of  a  Replacement  Public Works  Building  [Workshop
                         Memorandum No. 18-083 - Page 103 of 257]
                  B.     Status Report on the Emergency Repairs for Drinking Water Reservoir 17.1.1 [Workshop
                         Memorandum No. 18-084 - Page 106 of 257]





           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 - March 13, 2018 - Page 1 of 257
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