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IV.     Public Comments - There were no public comments.

               V.      Review and Approval of Meeting Minutes

                       A.     Approval of Meeting Minutes of November 14, 2018

                              Bob Tincher moved to approve the meeting minutes.

                              Joseph Zoba seconded the motion.

                                    Motion to approve the November 14, 2018 minutes
                                          of the Yucaipa Sustainable Groundwater                    Abstain   Absent
                                                   Management Agency.                      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.

               VI.     Discussion Items

                       A.     Election  of  Officers  for  the  Yucaipa  Sustainable  Groundwater  Management
                              Agency

                              Joseph  Zoba  moved  to  retain  the  current  officers  of  the  Yucaipa  Sustainable
                              Groundwater Management Agency:
                                 •  Mark Iverson - President
                                 •  David Armstrong - Vice-President
                                 •  Joseph Zoba - Secretary
                                 •  Doug Headrick - Treasurer.

                              David Armstrong seconded the motion.



                                    Motion to retain the current officers of the Yucaipa
                                      Sustainable Groundwater Management Agency.                    Abstain   Absent
                                                                                           Yes   No
                                  South Mesa Water Company                               ✓
                                  South Mountain Water Company                           ✓
                                  Western Heights Water Company                          ✓
                                  Yucaipa Valley Water District                          ✓




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