Page 1 - Yucaipa Valley Water District - Board Workshop

Notice and Agenda of a Board Workshop

Tuesday, October 9, 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. Presentations
A. Discussion Regarding the Draft Waste Load Allocation Model Update for the Santa Ana
River [Workshop Memorandum No. 18-231 - Page 19 of 172]
V. Operational Updates
A. Overview of a Successful Grant Funding Opportunity and Status Report of the Automated
Meter Infrastructure (AMI) Installation Forecast [Workshop Memorandum No. 18-232 -
Page 64 of 172]
VI. Development Projects
A. Overview of a Draft Development Agreement for Drinking Water and Sewer Service to
th
Property Located on the West side of 5 Street Between Avenue E and Wildwood Canyon
Road, Yucaipa - Tentative Map No. 17031 – Lafferty Communities [Workshop
Memorandum No. 18-233 - Page 70 of 172]
B. Overview of a Draft Development Agreement for Drinking Water and Sewer Service to
Property Located North of Avenue E, between Douglas Street and Fremont Street, Yucaipa
- Tentative Map No. 19901 – Pacific Horizon Homes [Workshop Memorandum No. 18-234
- Page 86 of 172]

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 - October 9, 2018 - Page 1 of 172