Page 2 - Yucaipa Valley Water District
P. 2
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
Page 2
Yucaipa Valley Water District - April 17, 2018 - Page 2 of 72