Page 8 - Yucaipa Valley Water District
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DM 19-046                   Implementation Manager Matthew Porras discussed the Notice
                                            of Completion for the construction of an 8-Inch sewer mainline
                NOTICE OF                   project in Yucaipa Boulevard, Yucaipa.
                COMPLETION FOR THE
                CONSTRUCTION OF AN          Director Jay Bogh moved that the Board authorize the General
                8-INCH SEWER                Manager to execute the Notice of Completion for the Yucaipa
                MAINLINE PROJECT IN         Boulevard Sewer Mainline Project.  Director Joyce McIntire
                YUCAIPA BOULEVARD,          seconded the motion.
                YUCAIPA
                                            The motion was approved by the following vote:
                                                   Director Jay Bogh - Yes
                                                   Director Bruce Granlund - Yes
                                                   Director Lonni Granlund - Yes
                                                   Director Chris Mann - Absent
                                                   Director Joyce McIntire - Yes


                BOARD REPORTS AND           •  Director Lonni Granlund reported on the City of Yucaipa
                DIRECTOR COMMENTS               State of the City meeting on April 11, 2019.
                                            •  Director Joyce McIntire reported on the San Gorgonio Pass
                                                Water Agency meeting on April 15, 2019.
                                            •  Director Bruce Granlund and Director Lonni Granlund
                                                reported on the San Bernardino County Association of
                                                Special Districts meeting on April 15, 2019.


                ANNOUNCEMENTS               Director Bruce Granlund called attention to the announcements
                                            listed on the agenda.


                CLOSED SESSION              None



                ADJOURNMENT                 The meeting was adjourned at 6:40 p.m.



               Respectfully submitted,



               Joseph B. Zoba, Secretary                                               (Seal)
















               Yucaipa Valley Water District                                                        Page 4 of 4
                                          Yucaipa Valley Water District - May 7, 2019 - Page 8 of 66
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