Page 8 - Yucaipa Valley Water District
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Director Joyce McIntire - Yes


                DM 18-159                   Implementation Manger Matthew Porras discussed concept of
                                            creating a financing mechanism for new sewer connections to
                DISCUSSION                  existing sewer mainlines.
                REGARDING THE
                CREATION OF A               No action was taken.
                FINANCING PLAN FOR
                NEW SEWER
                CONNECTIONS OF
                EXISTING
                STRUCTURES


                DM 18-160                   Appointment of a representative to the San Gorgonio Pass
                                            Regional Water Alliance.
                APPOINTMENT OF A
                REPRESENTATIVE TO           Director Lonni Granlund moved to continue this item to the
                THE SAN GORGONIO            board workshop on January 8, 2019.  Director Joyce McIntire
                PASS REGIONAL               seconded the motion.
                WATER ALLIANCE
                                            The motion was approved by the following vote:
                                                   Director Jay Bogh - Absent
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Joyce McIntire - Yes


                DM 18-161                   Appointment of a primary and alternate representative to the
                                            City of Yucaipa Economic Development Advisory Committee.
                APPOINTMENT OF A
                PRIMARY AND                 Director Lonni Granlund moved to continue this item to the
                ALTERNATE                   board workshop on January 8, 2019.  Director Joyce McIntire
                REPRESENTATIVE TO           seconded the motion.
                THE CITY OF YUCAIPA
                ECONOMIC                    The motion was approved by the following vote:
                DEVELOPMENT                        Director Jay Bogh - Absent
                ADVISORY                           Director Bruce Granlund - Yes
                COMMITTEE                          Director Lonni Granlund - Yes
                                                   Director Chris Mann - Yes
                                                   Director Joyce McIntire - Yes


                DM 18-162                   Appointment of a primary and alternate representative to the
                                            San Bernardino Valley Municipal Water District’s Advisory
                APPOINTMENT OF A            Commission on Water Policy.
                PRIMARY AND
                ALTERNATE
                REPRESENTATIVE TO



               Yucaipa Valley Water District                                                        Page 4 of 6
                                       Yucaipa Valley Water District - January 15, 2019 - Page 8 of 184
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