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requested to provide a presentation to the Yucaipa SGMA group at the regular
                              meeting on January 23, 2018.

                       D.     Status Report on the Infiltration Testing Study for the Yucaipa Basin

                              Aaron Jones discussed the current status of the work by Todd Groundwater.  A
                              draft report is scheduled to be provided during the week of October 15, 2018.  The
                              draft report is expected to be discussed at the October 24, 2018 Yucaipa SGMA
                              meeting.

                       E.     Status  Report  on  the  Preparation  of  a  Logo  and  Letterhead  for  the  Yucaipa
                              Sustainable Groundwater Management Agency

                              Lori Askew provided options for letterhead to be used by the Yucaipa SGMA.

                              After reviewing the samples, Doug Headrick moved to list the members without
                              logos and change the tagline to “Achieving Sustainability Through Local Control”.

                              David Armstrong seconded the motion.


                                     Motion to finalize the Yucaipa SGMA letterhead
                                     without logos and modify the tagline to “Achieving             Abstain   Absent
                                           Sustainability Through Local Control”.          Yes   No

                                  South Mesa Water Company                               ✓
                                  South Mountain Water Company                                        ✓
                                  Western Heights Water Company                          ✓
                                  Yucaipa Valley Water District                          ✓
                                  City of Calimesa                                       ✓
                                  City of Redlands                                                    ✓
                                  City of Yucaipa                                        ✓
                                  San Bernardino Valley Municipal Water District         ✓
                                  San Gorgonio Pass Water Agency                                      ✓

                              The Board of Directors approved the motion.

                       F.     Status Report on the Contract with Dudek for the Development of a Groundwater
                              Sustainability Plan for the Yucaipa Valley Basin Area

                              Bob Tincher reported that the San Bernardino Valley Municipal Water District will
                              be discussing the contract with Dudek at the workshop on October 9, 2018 and the
                              regular board meeting on October 16, 2018.

                       G.     Discussion Regarding the Preparation of a Groundwater Sustainability Plan

                              The Board of Directors discussed the formation of a Technical Advisory Group.

                              Mark Iverson moved to publish meeting notices of the Technical Advisory Group
                              in compliance with the Brown Act as an ad hoc meeting with all members of the
                              Board of Directors to be included.



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