Page 5 - Yucaipa Valley Water District
P. 5

The motion was approved by the following vote:
                                                   Director Jay Bogh - Yes
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Tom Shalhoub - Yes

                STAFF REPORT                General Manager Joseph Zoba discussed the following items:
                                                •  The District will be participating in a Joint Agency
                                                   Workshop on Thursday, April 19, 2018;
                                                •  A budget workshop has been tentatively scheduled for
                                                   Monday, May 14, 2018;
                                                •  Agenda Item 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] will be removed from
                                                   the agenda.
                                                •  Agenda Item F - 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] will be removed from
                                                   the agenda.
                                                •  A closed session will not be conducted at the meeting.


                DISCUSSION ITEMS:


                DM 18-060                   Water Resource Manager Jennifer Ares introduced Steve Stuart
                                            from Dudek.  Mr. Stuart presented information about the
                PRESENTATION OF             District’s Maximum Benefit Program for the Beaumont, San
                THE MAXIMUM                 Timoteo and Yucaipa Management Zones.
                BENEFIT PROGRAM
                FOR THE BEAUMONT,           Director Tom Shalhoub apologized and needed to leave the
                SAN TIMOTEO, AND            meeting during this discussion item.
                YUCAIPA
                MANAGEMENT ZONES            The Board of Directors participated in the discussion.


                DM 18-061                   Water Resource Manager Jennifer Ares introduced Steve Stuart
                                            from Dudek.  Mr. Stuart presented information about the
                PRESENTATION OF             District’s San Timoteo Creek Habitat Monitoring Program.
                THE SAN TIMOTEO
                CREEK HABITAT               The Board of Directors participated in the discussion.
                MONITORING
                PROGRAM







               Yucaipa Valley Water District                                                        Page 2 of 4
                                          Yucaipa Valley Water District - May 1, 2018 - Page 5 of 92
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