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Notice and Agenda of a Board Workshop

                                    Tuesday, April 10, 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.     The Genetics Behind the Detection of Taste and Odor and the Monitoring of Low Level
                         Emerging Chemical Compounds in Our Water Resources [Workshop Memorandum No.
                         18-096 - Page 6 of 141]

           V.     Strategic Planning
                  A.     Strategic  Planning  Update  for  the  Implementation  of  Energy  Efficiency  Projects  and
                         Opportunities for Various Facilities [Workshop Memorandum No. 18-097 - Page 20 of 141]
           VI.    Operational Updates
                  A.     Status Report on the Annual Repairs and Rehabilitation of the Yucaipa Valley Regional
                         Water Filtration Facility [Workshop Memorandum No. 18-098 - Page 25 of 141]
           VII.   Capital Improvement Projects
                  A.     Status Report on the Emergency Repairs for Drinking Water Reservoir 17.1.1 [Workshop
                         Memorandum No. 18-099 - Page 30 of 141]
                  B.     Status  Report  on  the  Construction  of  an  8-Inch  Sewer  Mainline  in  Yucaipa  Boulevard
                         [Workshop Memorandum No. 18-100 - Page 32 of 141]





           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 - April 10, 2018 - Page 1 of 141
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