Page 1 - Yucaipa Valley Water District - Board Workshop
P. 1
Notice and Agenda of a Board Workshop
Tuesday, November 27, 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. Strategic Planning and Capital Improvement Priorities for 2019 [Workshop Memorandum
No. 18-253 - Page 5 of 37]
V. Operational Updates
A. Revised Imported Water Order for 2018 [Workshop Memorandum No. 18-254 - Page 8 of
37]
VI. Capital Improvement Projects
A. Status Report on the Construction of an 8-Inch Sewer Mainline in Yucaipa Boulevard
[Workshop Memorandum No. 18-255 - Page 10 of 37]
B. Status Report on the Construction of the Replacement of Drinking Water Pipelines on
Douglas Street, Cornell Drive, Auburn Avenue, Citibank / Yucaipa Boulevard and Oak Glen
Road [Workshop Memorandum No. 18-256 - Page 13 of 37]
VII. Administrative Items
A. Notice of Exemption for the Automated Meter Infrastructure Bureau of Reclamation
WaterSMART Water and Energy Efficiency Grant [Workshop Memorandum No. 18-257 -
Page 16 of 37]
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 - November 27, 2018 - Page 1 of 37