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MINUTES OF A BOARD WORKSHOP

                                              May 14, 2018 at 4:00 P.M.


                Directors Present:                     Staff Present:
                  Bruce Granlund, Vice President         Jennifer Ares, Water Resource Manager
                   Lonni Granlund, Director              Allison Edmisten, Chief Financial Officer
                   Chris Mann, Director                  Chelsie Fogus, Engineering Technician
                   Tom Shalhoub, Director                Ashley Gibson, Water Resource Supervisor
                                                         Kathryn Hallberg, Implementation Manager
                                                         Dustin Hochreiter, Senior Engineering Technician
                                                         Mike Kostelecky, Operations Manager
                                                         Kevin Lee, Interim Operations Manager
                                                         Matthew Porras, Implementation Manager
                                                         Michael Rivera, Public Works Supervisor
                                                         Thaxton Van Belle, Interim Operations Manager
                                                         John Wrobel, Public Works Manager
                                                         Joseph Zoba, General Manager

                Directors Absent:                      Consulting Staff Present:
                  Jay Bogh, President                    David Wysocki, Legal Counsel

                Guests and Others Present:
                  David Duron, Customer
                   Kevin Garcia, Customer
                   Linda Shelton, Customer


               I.      Call to Order - 4:00 p.m.

               II.     Public Comments
                       •      None
               III.    Staff Report

                       •      General  Manager  Joseph  Zoba  discussed  recent  updates  to  the  State  Water
                              Project allocation and a recent surplus water sale agreement.

               IV.     Presentations
                       A.     Overview of the 2018 Inland Solar Challenge Event [Workshop Memorandum No.
                              18] - Water Resource Manager Jennifer Ares provided an overview of the 2018
                              Inland Solar Challenge Event.

                       B.     Overview of the Chino Basin Water Conservation District’s Water Conservation
                              Center [Workshop Memorandum No. 18-134] - Water Resource Manager Jennifer
                              Ares provided an overview of the Chino Basin Water Conservation District’s Water
                              Conservation Center.

               V.      Strategic Planning






               Yucaipa Valley Water District - Board Workshop Minutes                               Page 1 of 3
                                        Yucaipa Valley Water District - June 5, 2018 - Page 10 of 119
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