Page 1 - Yucaipa Valley Water District

Notice and Agenda of a Board Workshop

Tuesday, May 8, 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 Regarding the Refinement of Strategic Planning Goals for the Yucaipa Valley
Water District [Workshop Memorandum No. 18-125 - Page 5 of 42]
V. Operational Updates
A. Status Report on the Installation of Automated Meter Infrastructure (AMI) [Workshop
Memorandum No. 18-126 - Page 8 of 42]
B. Discussion Regarding a Draft Agreement to Purchase Inland Empire Brine Line Capacity
from the San Bernardino Valley Municipal Water District [Workshop Memorandum No. 18-
127 - Page 12 of 42]
VI. Capital Improvement Projects
A. Status Report on the Annual Repairs and Rehabilitation of the Yucaipa Valley Regional
Water Filtration Facility [Workshop Memorandum No. 18-128 - Page 21 of 42]
B. Consideration of the Installation of Hardscape near Reservoir R-13.1 at the Yucaipa Valley
Regional Water Filtration Facility [Workshop Memorandum No. 18-129 - Page 23 of 42]
C. Status Report on the Emergency Repairs for Drinking Water Reservoir 17.1.1 [Workshop
Memorandum No. 18-130 - Page 25 of 42]

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 - May 8, 2018 - Page 1 of 42