Page 1 - Yucaipa Valley Water District - Board Workshop

Notice and Agenda of a Board Workshop

Tuesday, April 30, 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. Operational Updates
A. Status Report on the Installation of the Advanced Metering Infrastructure System
[Workshop Memorandum No. 19-104 - Page 5 of 114]
V. Capital Improvement Projects
A. Status Report on the Geotechnical Investigation in the Vicinity of the Calimesa Lake and
Recharge Facility [Workshop Memorandum No. 19-105 - Page 8 of 114]
VI. Development Projects
A. Overview of a Proposed Development Agreement with Lewis Management Corporation for
a Commercial Development in the City of Calimesa [Workshop Memorandum No. 19-106 -
Page 12 of 114]
VII. Administrative Issues
A. Discussion Regarding the New Adopted Imported Water Rates by the San Gorgonio Pass
Water Agency [Workshop Memorandum No. 19-107 - Page 42 of 114]
B. Overview of the Updated Yucaipa Valley Water District Water Waste Ordinance and Drought
Contingency Plan [Workshop Memorandum No. 19-108 - Page 59 of 114]

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 - April 30, 2019 - Page 1 of 114