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D.     Approval of an Agreement with the City of Yucaipa for the Relocation of Water and Sewer
                                                      th
                         Infrastructure as part of the 5  Street Widening Project [Director Memorandum No. 18-063
                         - Page 48 of 72]
                                 RECOMMENDED ACTION:  That the Board approves the attached Agreement.
                  E.     Presentation of Budget Adjustments for Fiscal Year 2017-18 [Director Memorandum No.
                         18-064 - Page 50 of 72]
                                 RECOMMENDED ACTION:  That the Board approves the proposed adjustments to
                                 the Fiscal Year 2017-18 operating budget.
                  F.     Consideration of Development Agreement No. 2018-08 with Western Pacific Housing for
                         the Construction of  Residential Housing within Tract Nos. 26925 and 30386 - 119 Lots
                         [Director Memorandum No. 18-065 - Page 61 of 72]
                                 RECOMMENDED ACTION:  Pending
           VII.   BOARD REPORTS & DIRECTOR COMMENTS
           VIII.   CLOSED SESSION
                  A.     Conference with Real Property Negotiator (Government Code 54956.8)
                         Property:  Assessor’s Parcel Numbers: 0301-211-020 and 0301-201-030
                         Agency Negotiator:  Joseph Zoba, General Manager
                         Negotiating Parties:  Mesa Verde Ventures LLC c/o Betek Corporation Under
                         Under Negotiation:    Terms of Payment and Price
           IX.    ANNOUNCEMENTS
                  A.     April 19, 2018 at 5:00 p.m.- Joint Agency Workshop at Crafton Hills College
                  B.     April 24, 2018 at 4:00 p.m. - Board Workshop
                  C.     May 1, 2018 at 6:00 p.m. - Regular Board Meeting
                  D.     May 8, 2018 at 4:00 p.m. - Board Workshop
                  E.     May 15, 2018 at 6:00 p.m. - Regular Board Meeting

                  F.     May 22, 2018 at 4:00 p.m. - Board Workshop - Changed from May 29, 2018
                  G.     June 5, 2018 at 6:00 p.m. - Regular Board Meeting
                  H.     June 12, 2018 at 4:00 p.m. - Board Workshop
                  I.     June 19, 2018 at 6:00 p.m. - Regular Board Meeting
                  J.     June 26, 2018 at 4:00 p.m. - Board Workshop Cancelled
                  K.     July 3, 2018 at 6:00 p.m. - Regular Board Meeting Cancelled
                  L.     July 10, 2018 at 4:00 p.m. - Board Workshop
                  M.     July 17, 2018 at 6:00 p.m. - Regular Board Meeting
                  N.     July 31, 2018 at 4:00 p.m. - Board Workshop
                  O.     August 7, 2018 at 6:00 p.m. - Regular Board Meeting
                  P.     August 14, 2018 at 4:00 p.m. - Board Workshop
                  Q.     August 21, 2018 at 6:00 p.m. - Regular Board Meeting
                  R.     August 28, 2018 at 4:00 p.m. - Board Workshop
                  S.     September 4, 2018 at 6:00 p.m. - Regular Board Meeting
           X.     ADJOURNMENT











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