Page 1 - Yucaipa Valley Water District - Board Workshop
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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
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