Page 1 - Yucaipa Valley Water District - Board Workshop
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Notice and Agenda of a Board Workshop

                                 Tuesday, February 12, 2019 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 Joyce McIntire, Division 5


           I.     Call to Order - Pledge of Allegiance
           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.     Presentation  of  the  2018  Consolidated  Annual  Report  and  Engineering  Report  for  the
                         Beaumont Basin Watermaster [Workshop Memorandum No. 19-038 - Page 6 of 234]
                  B.     Overview of the 2019 Esri Water Geographical Information System (GIS) User Conference
                         [Workshop Memorandum No. 19-039 - Page 139 of 234]
           V.     Strategic Planning
                  A.     Overview of the Strategic Planning Goals for 2019 and Future Capital Improvement Projects
                         [Workshop Memorandum No. 19-040 - Page 143 of 234]
           VI.    Operational Updates
                  A.     Status Report on the Annual Repairs and Rehabilitation of the Yucaipa Valley Regional
                         Water Filtration Facility [Workshop Memorandum No. 19-041 - Page 148 of 234]
                  B.     Status  Report  on  the  Inspection  and  Cleaning  of  District  Reservoirs  and  Facilities
                         [Workshop Memorandum No. 19-042 - Page 149 of 234]







           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 - February 12, 2019 - Page 1 of 234
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