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Joseph Zoba seconded the motion.

                                       Motion to create a Technical Advisory Group
                                     consisting of all Yucaipa SGMA members as an ad
                                      hoc meeting with meeting notifications to comply              Abstain   Absent
                                               with Brown Act requirements.                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.

                              Doug Headrick moved to have the San Bernardino Valley Municipal Water District
                              be the point of contact with Dudek.

                              Ray Casey seconded the motion.


                                      Motion to have a representative from the San
                                     Bernardino Valley Municipal Water District be the              Abstain   Absent
                                                point of contact with Dudek.               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.

               VII.    Topics for Future Meetings

                       The  meeting  participants  discussed  the  topics  for  future  meetings  and  requested  the
                       following items be added to a future meeting agenda:

                       A.     Review  of  Draft  Infiltration  Study  Report  by  Todd  Groundwater  -  Tentatively
                              Scheduled for October 24, 2018.
                       B.     Presentation  by the United States Geological Survey Groundwater Flow Model
                              Concepts and Goals - Tentatively Scheduled for October 24, 2018.



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                              Yucaipa Sustainable Groundwater Management Agency - October 24, 2018 - Page 8 of 14
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