Thursday, May 25, :30 a.m.
|
|
- Denis Daniels
- 5 years ago
- Views:
Transcription
1 DIRECTORS PRESENT: MINUTES OF THE JOINT REGULAR MEETING OF THE ENGINEERING AND OPERATIONS COMMITTEE AND SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE RANCHO CALIFORNIA WATER DISTRICT John Hoagland, Chairman Danny Martin Bill Wilson (arrived at 8:32 a.m.) STAFF PRESENT: Thursday, May 25, :30 a.m. Jeff Armstrong, General Manager Eva Plajzer, Assistant General Manager-Engineering and Operations Andrew Webster, Chief Engineer Tim Carlisle, Field Services Manager Jeff Kirshberg, Water Resources Manager (left at 9:05 a.m.) Heath McMahon, Construction Contracts Manager Rich Ottolini, Water Operations Manager Jake Wiley, Engineering Manager-CIP & Development Robert Avera, Principal Engineer Justin Haessly, Senior Water Resources Planner Dave Morrison, Safety/Risk Officer Leslie Mayer, Sr. Administrative Assistant/Recording Secretary OTHERS PRESENT: Ben Drake, Alternate Member, Engineering and Operations Committee Steve Corona, RCWD Board of Directors Lisa Herman, RCWD Board of Directors Bill Plummer, RCWD Board of Directors Reinier Vanderlee, Vinduino This Committee meeting is also noticed as a special meeting of the Board of Directors because a quorum of the Board may be present. Members of the Board who are not members of the Committee may attend and participate in the meeting, but only members of the Committee may make, second, or vote on any motion or other action of the Committee. Any actions taken pursuant to this agenda will be actions within the purview of the Committee and shall be approved by an affirmative vote of a majority of the quorum of the Committee. The Committee is not empowered to act for or on behalf of the Board or the District unless exercising delegated authority from the Board. Any actions taken by the Committee shall be deemed recommendations of the Committee for future consideration by the Board at a separately noticed regular or special meeting of the Board of Directors. The Board of Directors retains all powers, privileges, and duties to exercise and perform the business of the District.
2 Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the District Secretary at (951) at least 48 hours before the meeting, if possible. The meeting was called to order at 8:30 a.m. by Chairman Hoagland. ADDITIONS TO AGENDA Items may be added to the Agenda in accordance with Section (b)(2) of the Government Code (Brown Act), upon a determination by a two-thirds vote of the members of the legislative body present at the meeting, or, if less than two-thirds of the members are present, a unanimous vote of those members present, that there is a need to take immediate action and that the need for action came to the attention of the District after the Agenda was posted. There were no additions to the Agenda. APPROVAL OF AGENDA Chairman Hoagland called for approval of the Agenda of the Regular Meeting of the Engineering and Operations Committee of the Rancho California Water District of May 25, 2017, as presented. MOTION: PUBLIC COMMENT Director Martin moved to approve the Agenda of the Regular Meeting of the Engineering and Operations Committee of the Rancho California Water District of May 25, 2017, as presented. Director Drake seconded the motion, and it carried unanimously. An opportunity was given for any person to address the Engineering and Operations Committee (Committee) upon any subject not identified on the Agenda, but within the jurisdiction of the Rancho California Water District. For items not listed on the Agenda, the Brown Act imposes limitations on what the Committee may do during public comment. As to matters on the Agenda, persons will be given an opportunity to address the Committee when the matter is considered. Item 1. There was no public comment. Consider Request for Additional Funding and Recommendation to Award a Construction Contract for the Senga Doherty Pump Station Disinfection System Improvements (Project No ) Engineering Manager-CIP & Development Jake Wiley addressed Rancho California Water District s (District) Engineering and Operations Committee (Committee) to present information relative to staff s request for additional funding and recommendation to award a construction contract for the Senga Doherty Pump Station Disinfection System Improvements (Project No ). Utilizing a PowerPoint presentation, Mr. Wiley began by reviewing staff s recommendation, as included in the Committee meeting packet, as well as reminding that the subject project purpose is to eliminate the use of chlorine gas as a disinfectant and to dose ammonia for chloramine formation to be used for disinfection of imported water. May 25, Engineering and Operations Committee
3 Note: Director Wilson arrived during item discussion. Because the subject project originated several years ago and for the benefit of those Committee members that were not yet Board Members at the time, Mr. Wiley reviewed a few slides covering the specific reasoning behind the desire to eliminate chlorine gas and the need for chloramine formation to assist the improvement of water quality on the west side of the District. Mr. Wiley also reviewed additional slides containing information relative to water quality modeling results showing free chlorine degradation and water age within the District boundaries, which was used for the subject project s desired disinfection improvements. Displaying a project overview map of Senga Doherty Pump Station, Mr. Wiley showed the Committee the areas of the existing facility that will receive improvements for the disinfection process. Continuing, Mr. Wiley reviewed results from the public bid that took place on Tuesday, April 25, 2017, with four received bid amounts ranging from $2.6 million to $2.93 million, noting that the engineer s estimate at the time of advertising the Notice Inviting Bids was $2.26 million ($1.88 million without contingency) and the original budgetary estimate was $1.6 million. Expanding on the cost differential between the engineer s estimate and the received bids, Mr. Wiley discussed the following reasoning: Design changes from the preliminary design report to final design (~$400,000): 1. Suction side injection and bypass (larger diameter mixer/piping). 2. Relocate medium voltage solar conduit/conductor. 3. Increased stainless steel tank size. 4. Additional grading/hauling. Electrical and instrumentation bid higher than engineer s estimate provided ($400,000). Inflation/cost escalation. Lack of skilled labor, creating a less competitive bid environment. Director Drake queried as to when staff knew about the design changes relative to when the bid was issued. He suggested that it would have been better for staff to calculate the cost of the design changes and bring the item to the Board of Directors (Board) requesting additional funding prior to issuing the public bid notice. After more general discussion regarding the current public bid environment and cost differential reasoning, Mr. Wiley noted that staff s lessons learned include the timing of construction cost estimates relative to the issuance of the Notice Inviting Bids, and budget risk communication. More general discussion ensued regarding the 2016A bond financing program and the ability to reallocate funding from the program to cover this project s cost overruns. Concluding his presentation, Mr. Wiley reviewed the project cost summary for the subject project, indicating that staff requests the Committee recommend the Board approve additional funding in the amount of $1,145,000. To a question submitted by Director Wilson, Principal Engineer Robert Avera explained that the required special inspection budget item in the amount of $30,000 is due to the complexity of the May 25, Engineering and Operations Committee
4 instrumentation involved with the disinfection improvements and the need for a specialized inspector for the electrical work. MOTION: Item 2. Director Wilson moved that the Board of Directors take the following actions related to the Senga Doherty Pump Station Disinfection System Improvements project (Project No ): Approve additional funding in the amount of $1,145,000, increasing the approved project amount from $2,020,000 to $3,165,000; and Approve the award of a construction contract to the lowest responsive bidder, SCW Contracting Corporation, in the amount of $2,620,488. The proposed source of additional funds is 100 percent Santa Rosa Division Debt Service/Capital Improvement Fund, with reimbursement from the potential reallocation of the Series 2016A bond funding program. Director Martin seconded the motion, and it carried unanimously. Review of Soil Moisture Sensor Pilot Project for Small Winegrape Growing Operations Addressing the Engineering and Operations Committee (Committee), Senior Water Resources Planner Justin Haessly began by explaining that Rancho California Water District (District) staff is in the process of beginning a new pilot project involving the installation of soil moisture sensors for small winegrape growing operations. Utilizing a PowerPoint presentation, Mr. Haessly reminded the Committee that, in 2012, District staff installed capacitance probes in avocado and winegrape growing regions and provided education to the growers on how to use the equipment in order to help their operations become more water efficient, which appeared to prove beneficial to these agricultural customers. Mr. Haessly noted that, at the end of project, issues arose when the growers were asked to pay the annual access fees for the devices; not all the participants chose to do so. Soil moisture sensors no longer desired by certain growers were relocated to other customers and are currently being used. For those customers that chose not to continue with use of the sensors, Mr. Haessly advised that staff met with them and discovered the following issues that formed their decision to discontinue use, as follows: The cost was too high; Customers lacked the technical ability for use of the sensors and did not want to be burdened with having to use the computer for data gathering; and Customers lacked the flexibility to conform their business practice to what was being advised by the sensor, i.e., watering on certain days of the week that didn t fit their business practices (lack of manpower and time to make scheduling changes). Continuing, Mr. Haessly indicated that the new soil moisture pilot project addresses the aforementioned issues shared by the customers and advised that staff will be using the Vinduino device, a lower cost technology unit developed by a local winegrape grower, Reinier Vanderlee, whom is present at this meeting and will be providing additional information. Further, Mr. Haessly instructed that staff will be more careful in May 25, Engineering and Operations Committee
5 selecting program participants by interviewing each potential participant to determine their level of technical ability and willingness to modify their business behavior/practices. At this time, Mr. Haessly invited Mr. Vanderlee to the podium to discuss the Vinduino device. Mr. Vanderlee addressed the Committee and provided background information on how he came to develop the Vinduino device while attempting to conserve water use during the state s lengthy drought conditions, noting that his own personal results for his winegrape growing operations proved an average 25 percent water reduction over multiple years. With a technical background, Mr. Vanderlee explained that he first looked for existing soil moisture sensing equipment; however, he found nothing available at affordable prices, thus, he endeavored to develop his own product and is currently using open source technology and testing this technology with local winegrape growers. He further explained how his low cost sensors combine with the open source technology, which is then reprogrammed to fit the desired product. Continuing, he discussed his efforts to work with multiple, mostly European partners involved with vineyard management software, which integrates the data with the sensors. Further, after the trial period, Mr. Vanderlee indicated that he intends to use a company that provides a free public network that can support thousands of stations. In summary, Mr. Vanderlee advised that, after the water conservation results of this pilot project are known, staff can choose to implement the Vinduino device and determine how the product can be made available to all agricultural growers. To a question posed by Director Herman, Mr. Vanderlee advised that this program can be expanded for other uses beyond what was discussed, such as irrigation control valve operation, with a secure network communication. To a concern expressed by Director Drake regarding the use of gypsum for the sensors, general discussion ensued regarding its planned use by Vinduino, with Mr. Vanderlee noting that he has researched design material that does not dissolve in water and, while gypsum slowly dissolves and loses contact with the soil over time, his gypsum sensors installed over three years ago are still functioning well. Additionally, he mentioned that he has not experienced a problem with soil mixing causing issues for the sensors, and these sensors will acclimate within approximately two weeks. Further discussion continued regarding the ease of use with the software and equipment. Next, Mr. Haessly presented the estimated cost for 15 sensor stations over a threeyear period (one sensor for every two irrigated acres; approximately three to fifteen program participants), along with the overall goals of the pilot project, as follows: *15 Sensor Stations May 25, Engineering and Operations Committee
6 Goals: 1. Achieve water savings. 2. Gauge customer acceptance. 3. Market the equipment. 4. Consider offering a rebate. 5. Expand the pilot project for use with other crop types. Concluding his presentation, Mr. Haessly advised that funding for District pilot projects is regularly included within the conservation budget. For this fiscal year, a budget amount for weather-based irrigation controllers for urban customers is included; however, staff has received grant funding for that specific use, freeing up the funding to be used for the subject pilot project. Director Drake suggested that staff consider working with additional vendors since this is a pilot project. General discussion ensued regarding possible ways to spread the word/market the devices should the pilot project be successful. Mr. Haessly advised that he will keep all informed on the progress of the pilot project. There being no questions or comments, this item having been presented for information purposes only, the Committee proceeded to Item 3. Item 3. Project Status Reports April/May 2017 Presented for Engineering and Operations Committee (Committee) review and acceptance were the Rancho California Water District (District) Construction Project Status Report, Outside Contracts Summary Report, and Capital Job Status Report for the months of April/May Construction Contracts Manager Heath McMahon announced that the District received no new construction change orders during this past month, and credited construction inspection/administrative staff for the positive month. As an update to the status of the reservoir recoat projects, Mr. McMahon advised that, while these projects remain behind schedule, more progress has been made by the contractor since the issuance of the warning letter for termination of contract, and staff anticipates that Via Vaquero Reservoir will be placed back in operation the end of next week. He then indicated that, as requested last month by the Committee, enhanced project status information was added to the Construction Project Status Report included in the meeting packet. At this time Chief Engineer Andrew Webster provided a brief update on the New Well No. 239, Well No. 231 Replacement project (Project No. D1806) off of Loma Linda Road. He announced that the contractor completed the pilot hole, and staff is awaiting aquifer zone testing and water quality testing results. Brief discussion ensued regarding a few noise complaints received and the contractor s use of soundproofing walls. The Committee accepted the Project Status Reports for the months of April/May 2017, as presented. May 25, Engineering and Operations Committee
7 Item 4. Operations Reports April 2017 Presented for Engineering and Operations Committee (Committee) review and acceptance were the Rancho California Water District (District) Operations Reports, Regulatory Compliance Report, production charts, Vail Lake storage and elevation charts, status reports, and water sales and production statistics for the month of April Water Operations Manager Rich Ottolini briefly mentioned that a notice was received from Metropolitan Water District of Southern California (MWD) regarding adjustments they will be making at the Skinner Treatment Plant; specifically, no chlorine will be added to their raw water. He indicated that MWD s adjustment may impact the District s releases at WR- 34 Turnout relative to Quagga Mussel control strategy; staff will adjust the District s water quality process accordingly. The Committee accepted the Operations Reports for the month of April 2017, as presented. Item 5. Assistant General Manager s Report Assistant General Manager-Engineering and Operations Eva Plajzer addressed the Engineering and Operations Committee (Committee) and displayed for the Committee s reference a few photographs of a recent nighttime repair on a 35-year-old, 24-inch CML&C waterline within Jefferson Avenue, south of Via Montezuma. To a question posed by Chairman Hoagland, Field Services Manager Tim Carlisle indicated that the pipeline failure was caused by an improper, poorly mudded installation. Continuing, Ms. Plazjer advised that the California Department of Fish and Wildlife performed a fish count at Vail Lake on May 24, 2017; results will be forthcoming. With regard to the Southern California Edison Time of Use rate case, Ms. Plajzer reported that staff submitted testimony to the California Public Utility Commission (CPUC), among a larger combined group of testimony providers including Rancho California Water District (District), Lake Castaic Water Agency, and Eastern Municipal Water District, focusing on concern that any shift in Time of Use significantly affects the District financially relative to the Renewable Energy Self-Generation Bill Credit Transfer tariff program, up to an approximate amount of $250,000 per year. Further, she explained that staff requested two options for the CPUC s consideration: 1) move costs on to investors, and 2) provide 20-year grandfathering. She offered to provide any Board Member interested in reviewing this subject with a packet of information. Finally, Ms. Plajzer indicated that the CPUC is scheduled to evaluate testimony this summer. Next, Ms. Plajzer updated the Committee on the banking analysis currently being performed by Geoscience Support Services, Inc. (Geoscience), as part of the District s modeling of Metropolitan Water District of Southern California s (MWD) cyclic storage banking program. Ms. Plajzer advised that a draft report from Geoscience is expected to be received next week, which should include provisions for an additional 10,000 acre-feet of recharge capacity for the District; further, staff had recent conversations with MWD wherein MWD appears to be flexible with terms and the District will be allowed control over water quality and put/take, thus, from a cash flow perspective, staff believes the cyclic storage program may be the way to go and, once any/all potential legal issues are considered, staff will provide a firm recommendation in July. May 25, Engineering and Operations Committee
8 Finally, as included in the Committee meeting packet, Ms. Plajzer reported on the Santa Margarita River Nutrient Initiative Stakeholder Group discussions, wherein the Total Maximum Daily Load recommendation to the San Diego Regional Water Quality Control Board is being finalized and the Cooperative Water Resources Management Agreement flow releases are being represented as dilutants for the river, which is good news for the District. To a question posed by Director Drake, Chief Engineer Andrew Webster provided an update on the status of the two Request for Qualifications currently issued for the Vail property. Responding to a query submitted by Director Wilson, General Manager Jeff Armstrong advised that Senior Public Information Officer Meggan Valencia will provide an update regarding the recent Solar Cup event held at Lake Skinner at an upcoming Committee meeting. Mr. Armstrong added to the water banking information just presented by Ms. Plajzer, noting that he, Director Corona, and Ms. Valencia were just in Washington D.C. attending a meeting with Congressman Calvert s office wherein they raised staff s frustration regarding the District s inability to secure water during this current time when much water is available in other parts of the state. General discussion continued on this subject and Mr. Armstrong noted that Ms. Plajzer has a meeting next week with Los Angeles Department of Water and Power, and Jeffrey Kightlinger with MWD will be here at the District in July to provide the Planning and Administration Committee with a presentation on a few topics. Finally, Ms. Plajzer indicated that staff continues to talk with any and all water agencies willing to discuss water availability, in order to build a coalition of agencies with similar concerns over water availability. Hearing no questions or comments, Chairman Hoagland proceeded to adjournment. Item 6. Adjournment There being no further business to come before the Committee, the meeting adjourned at 9:43 a.m. Leslie Mayer, Recording Secretary May 25, Engineering and Operations Committee
DIRECTORS PRESENT: Jack Hoagland, Chairman Ben Drake Lisa Herman, Alternate. DIRECTORS ABSENT: Bill Plummer STAFF PRESENT:
DIRECTORS PRESENT: Jack Hoagland, Chairman Ben Drake Lisa Herman, Alternate DIRECTORS ABSENT: Bill Plummer STAFF PRESENT: MINUTES OF THE JOINT REGULAR MEETING OF THE ENGINEERING AND OPERATIONS COMMITTEE
More informationMINUTES OF THE REGULAR MEETING OF THE ENGINEERING AND OPERATIONS COMMITTEE OF THE RANCHO CALIFORNIA WATER DISTRICT Thursday, April 29, :30 a.m.
DIRECTORS PRESENT: Steve Corona, Chairman Ralph Daily Larry Libeu STAFF PRESENT: MINUTES OF THE REGULAR MEETING OF THE ENGINEERING AND OPERATIONS COMMITTEE OF THE RANCHO CALIFORNIA WATER DISTRICT Thursday,
More informationDanny Martin Committee Alternate (Absent)
MINUTES JOINT REGULAR MEETING OF THE PLANNING AND ADMINISTRATION COMMITTEE AND SPECIAL MEETING OF THE BOARD OF DIRECTORS THURSDAY, APRIL 19, 2018 8:30 AM DIRECTORS PRESENT: Lisa Herman Committee Chairman
More informationThursday, July 14, :30 a.m.
JOINT MEETING MINUTES OF THE BOARD OF DIRECTORS OF THE RANCHO CALIFORNIA WATER DISTRICT AND BOARD OF DIRECTORS OF THE RANCHO CALIFORNIA WATER DISTRICT ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES
More informationMINUTES BOARD OF DIRECTORS REGULAR MEETING THURSDAY, JUNE 14, :30 AM
MINUTES BOARD OF DIRECTORS REGULAR MEETING THURSDAY, JUNE 14, 2018 8:30 AM INTRODUCTION A Regular Meeting of the Board of Directors of the Rancho California Water District was held on Thursday, June 14,
More informationMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE RANCHO CALIFORNIA WATER DISTRICT. Thursday, December 9, :30 a.m.
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE RANCHO CALIFORNIA WATER DISTRICT INTRODUCTION Thursday, December 9, 2010 8:30 a.m. A regular meeting of the Board of Directors of the Rancho
More informationBoard Of Directors Agenda. Documents: BM NOTICE AND AGENDA.PDF. Board Of Directors Packet. Documents: BM SPECIAL.PDF
1. Board Of Directors Agenda Documents: BM010319 NOTICE AND AGENDA.PDF 2. Board Of Directors Packet Documents: BM010319 SPECIAL.PDF AGENDA SPECIAL MEETING BOARD OF DIRECTORS RANCHO CALIFORNIA WATER
More informationMINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE RANCHO CALIFORNIA WATER DISTRICT. Thursday, May 14, :30 a.m.
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE RANCHO CALIFORNIA WATER DISTRICT Thursday, May 14, 2015 8:30 a.m. INTRODUCTION A regular meeting of the Board of Directors of the Rancho
More information201 S. Anaheim Blvd. Page No Anaheim, CA RULE NO. 15 MAIN EXTENSIONS AND ENLARGEMENTS
201 S. Anaheim Blvd. Page No. 3.15.1 A. DISTRIBUTION SYSTEM The cost of all Main Extensions and Main Enlargements shall be paid for by the owner or developer of the properties served by these mains in
More informationKarl Seckel, Assistant General Manager
MINUTES OF THE WORKSHOP BOARD MEETING OF THE BOARD OF DIRECTORS OF MUNICIPAL WATER DISTRICT OF ORANGE COUNTY (MWDOC) WITH THE MWDOC MET DIRECTORS March 2, 2016 At 8:30 a.m. President Osborne called to
More informationRAMONA MUNICIPAL WATER DISTRICT
A. Opening of Meeting RAMONA MUNICIPAL WATER DISTRICT Regular Meeting of the Board of Directors Ramona Community Center 434 Aqua Lane, Ramona, CA 92065 Tuesday, November 13, 2018 2:00 P.M. AGENDA A.1.
More informationNORTH PLATTE NATURAL RESOURCES DISTRICT BOARD OF DIRECTORS MEETING. April 12, 2018
NORTH PLATTE NATURAL RESOURCES DISTRICT BOARD OF DIRECTORS MEETING April 12, 2018 The regular meeting of the North Platte Natural Resources District (NRD) Board of Directors was called to order at 3:00
More informationMINUTES OF REGULAR MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS
MINUTES OF REGULAR MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS North Tahoe Event Center 8318 North Lake Boulevard, Kings Beach, CA 96143 Tuesday, August 10, 2010 8:30 A.M. Closed
More informationThursday, February 12, :30 a.m.
AGENDA REGULAR MEETING BOARD OF DIRECTORS RANCHO CALIFORNIA WATER DISTRICT Board Room Rancho California Water District 42135 Winchester Road Temecula, California Thursday, 8:30 a.m. In addition, Director
More informationDOCKET NO. D DELAWARE RIVER BASIN COMMISSION
DOCKET NO. D-2006-022-2 DELAWARE RIVER BASIN COMMISSION Teva Pharmaceuticals Groundwater Withdrawal City of Philadelphia, Philadelphia County, Pennsylvania PROCEEDINGS This docket is issued in response
More informationMINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE ELSINORE VALLEY MUNICIPAL WATER DISTRICT THURSDAY, APRIL 14, :00 P.M.
MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE ELSINORE VALLEY MUNICIPAL WATER DISTRICT THURSDAY, APRIL 14, 2011 4:00 P.M. The Regular Meeting of the Board of Directors of the Elsinore Valley
More informationRULES AND REGULATIONS BEAUMONT BASIN WATERMASTER
RULES AND REGULATIONS OF THE BEAUMONT BASIN WATERMASTER Adopted: June 8, 2004 Amended: February 7, 2006 Amended: September 9, 2008 200809_amended_BBWM_ Rules_Regs Full_Size.doc 1 Beaumont Basin Watermaster
More informationPledge of Allegiance: Director Ed Chavez
REVISION 2 AGENDA Regular Board Meeting October 11, 2011 Tuesday, October 11, 2011 Meeting Schedule 7:00-8:00 a.m. Rm. 2-413 Dirs. Computer Training 8:30 a.m. Rm. 2-145 L&C 10:00 a.m. Rm. 2-456 C&L 12:00
More informationCITY OF BEVERLY HILLS ADJOURNED REGULAR CITY COUNCIL AND PARKING AUTHORITY MEETING MINUTES September 24, 2013
F 2 CITY OF BEVERLY HILLS ADJOURNED REGULAR CITY COUNCIL AND PARKING AUTHORITY MEETING MINUTES The Joint Adjourned Regular City Council and Parking Authority meeting was held in the Council Chambers at
More informationAGENDA REGULAR BOARD MEETING
Board of Directors Robert Eranio, President Daniel C. Naumann, Vice President Michael W. Mobley, Secretary/Treasurer Sheldon G. Berger Bruce E. Dandy Lynn E. Maulhardt Edwin T. McFadden III General Manager
More informationMINUTES OF BOARD OF DIRECTORS MEETING APRIL 15, 2014
MINUTES OF BOARD OF DIRECTORS MEETING APRIL 15, 2014 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS,. COUNTY MUNICIPAL UTILITY DISTRICT NO. 109 The Board of Directors (the "Board") of Harris County Municipal
More informationMINUTES. McCall City Council Regular Meeting Legion Hall (McCall City Hall - Lower Level) June 10, 2010
MINUTES McCall City Council Regular Meeting Legion Hall (McCall City Hall - Lower Level) Agenda Call to Order and Roll Call Reports Pledge of Allegiance Approve the Agenda Public Comment Business Agenda
More informationENGINEERING, OPERATIONS, AND WATER RESOURCES COMMITTEE SPECIAL MEETING. Committee Members: Director Evans Director Galleano
ENGINEERING, OPERATIONS, AND WATER RESOURCES COMMITTEE SPECIAL MEETING BEING HELD AT: Headquarters Office 14205 Meridian Parkway, Riverside, CA 92518 July 13, 2016 10:30 a.m. Committee Members: Director
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS May 16, 2017
MINUTES OF MEETING OF BOARD OF DIRECTORS May 16, 2017 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 55 The Board of Directors (the Board ) of Harris County Municipal
More informationDirector Roos asked for public comment and there was no public comment. At this time, the Board considered item #1 of the Action Calendar.
Manteca, California July 23, 2013 The Board of Directors of the South San Joaquin Irrigation District met in regular session in their chambers at the hour of 9:01 a.m. President Roos called the meeting
More informationThe Board of Directors of the South San Joaquin Irrigation District met in regular adjourned session in their chambers at the hour of 9:00 a.m.
Manteca, California October 26, 2004 The Board of Directors of the South San Joaquin Irrigation District met in regular adjourned session in their chambers at the hour of 9:00 a.m. Upon roll call the following
More informationNOTICE OF REGULAR MEETING
MADISON METROPOLITAN SEWERAGE DISTRICT 1610 Moorland Road Madison, WI 53713-3398 Telephone (608) 222-1201 Fax (608) 222-2703 D. Michael Mucha, P.E. Chief Engineer & Director COMMISSIONERS Caryl E. Terrell
More informationP.O. BOX CHOLLITA ROAD JOSHUA TREE CALIFORNIA TELEPHONE (760) FAX (760)
P.O. BOX 675 61750 CHOLLITA ROAD JOSHUA TREE CALIFORNIA 92252 TELEPHONE (760) 366-8438 FAX (760) 366-9528 E-MAIL jbwd@jbwd.com JOSHUA BASIN WATER DISTRICT REGULAR MEETING OF THE BOARD OF DIRECTORS WEDNESDAY
More informationNORTH TEXAS MUNICIPAL WATER DISTRICT 501 E. Brown Street Wylie, Texas (972) Phone (972) Fax
NORTH TEXAS MUNICIPAL WATER DISTRICT 501 E. Brown Street Wylie, Texas 75098 (972) 442-5405 Phone (972) 295-6440 Fax BOARD OF DIRECTORS REGULAR MEETING THURSDAY, FEBRUARY 22, 2018 4:00 P.M. Notice is hereby
More informationMEMORANDUM. TERESA McCLISH, COMMUNITY DEVELOPMENT DIRECTOR
MEMORANDUM TO: FROM: BY: CITY COUNCIL TERESA McCLISH, COMMUNITY DEVELOPMENT DIRECTOR MATTHEW DOWNING, ASSOCIATE PLANNER SUBJECT: CONSIDERATION OF CONDITIONAL USE PERMIT 14-010; SALE OF DISTILLED SPIRITS;
More informationRECORD OF PROCEEDINGS
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE FALCON HIGHLANDS METROPOLITAN DISTRICT Held: March 14, 2016 at the Falcon Fire Station, 7030 Old Meridian Road, Peyton, CO 80831 at 6:00
More informationMINUTES OF MEETING OF BOARD OF DIRECTORS February 21, 2017
MINUTES OF MEETING OF BOARD OF DIRECTORS February 21, 2017 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 55 The Board of Directors (the Board ) of Harris County Municipal
More informationDEPARTMENT OF WATER SUPPLY COUNTY OF HAWAI I WATER BOARD MEETING AGENDA
MEETING DATE: February 28, 2012 DEPARTMENT OF WATER SUPPLY COUNTY OF HAWAI I WATER BOARD MEETING AGENDA TIME: PLACE: 10:00 a.m. Department of Water Supply, Operations Center Conf. Rm., 889 Leilani St.,
More informationBOARD OF DIRECTORS METROPOLITAN DOMESTIC WATER IMPROVEMENT DISTRICT PIMA COUNTY, ARIZONA. May 8, 2017
BOARD OF DIRECTORS METROPOLITAN DOMESTIC WATER IMPROVEMENT DISTRICT PIMA COUNTY, ARIZONA ** Board Room ** 6265 N. La Cañada Drive Tucson, AZ 85704 MINUTES Board Members Present: District Staff: Judy Scrivener,
More informationRESOLUTION NO /2017
RESOLUTION NO. 01-2016/2017 RESOLUTION OF THE BOARD OF EDUCATION OF THE EL RANCHO UNIFIED SCHOOL DISTRICT ORDERING AN ELECTION, AND ESTABLISHING SPECIFICATIONS OF THE ELECTION ORDER WHEREAS, the Board
More informationAGENDA WEDNESDAY, MARCH 03, :00 AM. DIRECTORS PRESENT: Guglielmana Lloyd Ryan Wicke Williams
AGENDA STUDY SESSION WEDNESDAY, MARCH 03, 2010 9:00 AM DIRECTORS PRESENT: Guglielmana Lloyd Ryan Wicke Williams PUBLIC COMMENTS DISCUSSION ITEMS 1. Hoover Dam Legislation Support 2. Santa Rosa Water Reclamation
More informationAGENDA. EXECUTIVE COMMITTEE MEETING Santa Fe Irrigation District. Thursday, March 9, :00 A.M.
CALL MEETING TO ORDER AGENDA EXECUTIVE COMMITTEE MEETING Santa Fe Irrigation District Thursday, 9:00 A.M. Held at Santa Fe Irrigation District 5920 Linea del Cielo, Rancho Santa Fe, California 92067 ORAL
More informationJOINT EXERCISE OF POWERS AGREEMENT. by and among THE CASITAS MUNICIPAL WATER DISTRICT THE CITY OF SAN BUENAVENTURA THE COUNTY OF VENTURA
JOINT EXERCISE OF POWERS AGREEMENT by and among THE CASITAS MUNICIPAL WATER DISTRICT THE CITY OF SAN BUENAVENTURA THE COUNTY OF VENTURA THE MEINERS OAKS WATER DISTRICT and THE VENTURA RIVER WATER DISTRICT
More informationAGENDA TUESDAY, NOVEMBER 6, :30 P.M.
BOARD OF WATER AND POWER COMMISSIONERS DEPARTMENT OF WATER AND POWER OF THE CITY OF LOS ANGELES Room 1555-H, 111 North Hope Street, Los Angeles, CA 90012 AGENDA TUESDAY, NOVEMBER 6, 2012 1:30 P.M. THOMAS
More informationDOMESTIC WATER POLICY COMMITTEE MODESTO IRRIGATION DISTRICT 1231 Eleventh Street, Modesto, California July 14, :30 p.m.
Nick Blom, Chairman, MID Dave Cogdill, Vice-Chairman, City of Modesto John Mensinger, Board Member, MID Bill Zoslocki, Councilmember, City of Modesto DOMESTIC WATER POLICY COMMITTEE MODESTO IRRIGATION
More informationTitle 5 WATER SUPPLY AND RATES Charges and Rates Treated (Potable) Water Service
Title 5 WATER SUPPLY AND RATES Chapters: 5.04 General Provisions 5.08 Treated (Potable) Water Service 5.12 Charges and Rates Treated (Potable) Water Service 5.14 Treated (Potable) Water Service Outside
More informationCommonwealth of Massachusetts Town of Essex. Warrant for Annual Town Meeting and Election
2015 Commonwealth of Massachusetts Town of Essex Warrant for Annual Town Meeting and Election Essex, ss: To either of the Constables of the Town of Essex; GREETINGS: In the name of the Commonwealth of
More informationARENAC COUNTY ORDINANCE SOIL EROSION AND SEDIMENTATION CONTROL
ARENAC COUNTY ORDINANCE 2017-01 SOIL EROSION AND SEDIMENTATION CONTROL WHEREAS, the State of Michigan has authorized counties to adopt a Soil Erosion and Sedimentation Control Ordinance pursuant to Part
More informationCONTRA COSTA WATER DISTRICT BOARD OF DIRECTORS REGULAR MEETING December 6, 2017 MINUTES
CONTRA COSTA WATER DISTRICT BOARD OF DIRECTORS REGULAR MEETING MINUTES CALL TO ORDER President Borba called to order a regular meeting of the Board of Directors of the Contra Costa Water District (District)
More informationLINKAGE TO STRATEGIC PLAN, POLICY, STATUTE OR GUIDING PRINCIPLE:
CONTACT: Dennis Rule Suzanne Ticknor 623-869-2667 623-869-2410 drule@cap-az.com sticknor@cap-az.com MEETING DATE: March 7, 2013 Agenda Number 2.d. AGENDA ITEM: Approval of Water Availability Status Contract
More informationCUMBERLAND GREEN METROPOLITAN DISTRICT REGULAR MEETING MINUTES. July 18, :30 PM
CUMBERLAND GREEN METROPOLITAN DISTRICT REGULAR MEETING MINUTES July 18, 2017 4:30 PM HELD: Tuesday, July 18, 2017. Meeting was called to order at 4:33 p.m. at The Fountain Public Library 230 South Main
More informationM I N U T E S BOARD OF DIRECTORS PLACER COUNTY WATER AGENCY. Thursday, October 18, :00 p.m. Regular Meeting
M I N U T E S BOARD OF DIRECTORS PLACER COUNTY WATER AGENCY Thursday, October 18, 2018 2:00 p.m. Regular Meeting Board Members Present: Chairman JOSHUA ALPINE, MIKE LEE and PRIMO SANTINI Board Members
More informationMINUTES REGULAR SESSION ST. MARY S COUNTY METROPOLITAN COMMISSION NOVEMBER 20, 2014
MINUTES REGULAR SESSION ST. MARY S COUNTY METROPOLITAN COMMISSION NOVEMBER 20, 2014 Following a one-hour work session on the Code Revisions to Section 113 for the 2016 Legislative Session, the regular
More informationSAN ELIJO JOINT POWERS AUTHORITY MINUTES OF THE BOARD MEETING HELD ON MARCH 10, 2014 AT THE SAN ELIJO WATER RECLAMATION FACILITY
SAN ELIJO JOINT POWERS AUTHORITY MINUTES OF THE BOARD MEETING HELD ON MARCH 10, 2014 AT THE SAN ELIJO WATER RECLAMATION FACILITY Mark Muir, Chair David Zito, Vice Chair A meeting of the Board of Directors
More informationMINUTES OF THE REGULAR MEETING OF THE MOUNT LAUREL TOWNSHIP MUNICIPAL UTILITIES AUTHORITY
MINUTES OF THE REGULAR MEETING OF THE MOUNT LAUREL TOWNSHIP MUNICIPAL UTILITIES AUTHORITY March 16, 2017 Chairman Smith called the regular meeting of the Mount Laurel Township Municipal Utilities Authority
More informationNORTH TEXAS MUNICIPAL WATER DISTRICT
NORTH TEXAS MUNICIPAL WATER DISTRICT WATER COMMITTEE MEETING MINUTES CALL TO ORDER Chairman Bill Lofland called the meeting of the North Texas Municipal Water District NTMWD) Water Committee to order at
More informationConvened at 12:30 p.m. on Wednesday November 10, 2010
MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SEMITROPIC, BUTTONWILLOW, POND-POSO, AND WILDLIFE IMPROVEMENT DISTRICTS OF Convened at 12:30 p.m. on Wednesday November 10, 2010 The regular
More informationMINUTES. April 8, 2015
NEVADA IRRIGATION DISTRICT BOARD OF DIRECTORS / JOINT POWERS AUTHORITY MINUTES April 8, 2015 The Board of Directors of the Nevada Irrigation District and the Nevada Irrigation District Joint Powers Authority
More informationVarious City employees, consultants and members of the public were also present.
10A DRAFT MINUTES CITY OF LINCOLN CITY COUNCIL, PUBLIC FINANCE AUTHORITY and REDEVELOPMENT SUCCESSOR AGENCY Regular Meeting November 15, 2016 OPEN SESSION MEETING City Hall - Third Floor Conference Room
More informationMETROPOLITAN PLANNING ORGANIZATION
METROPOLITAN PLANNING ORGANIZATION A meeting of the MPO was held at 10:00 am. on Wednesday, April 10, 2013, in the County Administration Building B, Room B1 501, 1800 27 th Street, Vero Beach, Florida.
More informationCity of Greenfield Arroyo Seco Groundwater Sustainability Agency. Meeting Agenda February 26, :00 P.M.
City of Greenfield Arroyo Seco Groundwater Sustainability Agency 599 El Camino Real Greenfield, CA 93927 Meeting Agenda February 26, 2019 4:00 P.M. Your courtesy is requested to help our meeting run smoothly.
More informationSt. Vrain and Left Hand Water Conservancy District Minutes of the Board Meeting held at 9595 Nelson Road, Longmont, CO May 14, 2018
St. Vrain and Left Hand Water Conservancy District Minutes of the Board Meeting held at 9595 Nelson Road, Longmont, CO 80501 May 14, 2018 I. ROUTINEITEMS A. Roll Call - Terry Lance Board members present:
More informationMINUTES OF BOARD OF DIRECTORS MEETING March 18, 2014
MINUTES OF BOARD OF DIRECTORS MEETING March 18, 2014 THE STATE OF TEXAS COUNTY OF HARRIS HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO. 109 The Board of Directors (the "Board") of Harris County Municipal
More informationSupervisor: Mark C. Crocker. Town Council Members: Paul W. Siejak Patricia Dufour
July 19, 2017 A regularly scheduled work session of the Lockport Town Board was conducted at 1: 00 p. m. on Wednesday, July 19, 2017 at the Town Hall, 6560 Dysinger Road, Lockport, New York. Present were:
More informationDEPARTMENT OF WATER SUPPLY COUNTY OF HAWAI I WATER BOARD MEETING AGENDA
MEETING DATE: November 27, 2018 DEPARTMENT OF WATER SUPPLY COUNTY OF HAWAI I WATER BOARD MEETING AGENDA TIME: 10:00 a.m. PLACE: West Hawai i Civic Center, Community Meeting Hale, Building G, 74-5044 Ane
More informationWASHINGTON COUNTY CODE CHAPTER 16 ANIMAL WASTE STORAGE FACILITY
WASHINGTON COUNTY CODE CHAPTER 16 ANIMAL WASTE STORAGE FACILITY 16.01 INTRODUCTION 16.02 GENERAL PROVISIONS 16.03 ANIMAL WASTE STORAGE FACILITY PERMIT 16.04 ADMINISTRATION 16.05 VIOLATIONS 16.06 APPEALS
More informationVALLEY SANITARY DISTRICT MINUTES OF REGULAR BOARD MEETING April 26, 2016
VALLEY SANITARY DISTRICT MINUTES OF REGULAR BOARD MEETING April 26, 2016 A regular Board Meeting of the Governing Board of Valley Sanitary District (VSD) was held at the District offices, 45-500 Van Buren
More informationMinutes Lakewood City Council Regular Meeting held December 11, 2018
Minutes Lakewood City Council Regular Meeting held MEETING WAS CALLED TO ORDER at 7:30 p.m. by Mayor Croft in the Council Chambers at the Civic Center, 5000 Clark Avenue, Lakewood, California. INVOCATION
More informationWHITEFISH LAKESHORE PROTECTION COMMITTEE MINUTES OF April 9, 2014
WHITEFISH LAKESHORE PROTECTION COMMITTEE MINUTES OF April 9, 2014 The meeting was called to order at 6:01pm by Chairman Herb Peschel. MEMBERS PRESENT: Herb Peschel, Ron Hauf, Greg Gunderson (via phone),
More informationBoard Room Rancho California Water District Winchester Road Temecula, California A G E N D A. August 18, :30 a.m.
JOINT REGULAR MEETING OF THE PLANNING AND ADMINISTRATION COMMITTEE AND SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE RANCHO CALIFORNIA WATER DISTRICT Board Room Rancho California Water District 42135
More informationFONTAINBLEAU LAKES COMMUNITY DEVELOPMENT DISTRICT MIAMI-DADE COUNTY REGULAR BOARD MEETING OCTOBER 15, :30 P.M.
FONTAINBLEAU LAKES COMMUNITY DEVELOPMENT DISTRICT MIAMI-DADE COUNTY REGULAR BOARD MEETING OCTOBER 15, 2018 6:30 P.M. Special District Services, Inc. 6625 Miami Lakes Drive, Suite 374 Miami Lakes, FL 33014
More informationFONTAINBLEAU LAKES COMMUNITY DEVELOPMENT DISTRICT MIAMI-DADE COUNTY SPECIAL BOARD MEETING DECEMBER 18, :30 P.M.
FONTAINBLEAU LAKES COMMUNITY DEVELOPMENT DISTRICT MIAMI-DADE COUNTY SPECIAL BOARD MEETING DECEMBER 18, 2018 6:30 P.M. Special District Services, Inc. 6625 Miami Lakes Drive, Suite 374 Miami Lakes, FL 33014
More informationUpon roll call the following members of the Board were noted present: DIRECTORS: KAMPER ROOS SCHULZ KUIL CONSENT CALENDAR
Manteca, California February 22, 2005 The Board of Directors of the South San Joaquin Irrigation District met in regular session in their chambers at the hour of 9:00 a.m. Upon roll call the following
More informationNORTH TEXAS MUNICIPAL WATER DISTRICT 501 E. Brown Street Wylie, Texas (972) Phone (972) Fax
NORTH TEXAS MUNICIPAL WATER DISTRICT 501 E. Brown Street Wylie, Texas 75098 (972) 442-5405 Phone (972) 295-6440 Fax BOARD OF DIRECTORS REGULAR MEETING THURSDAY, APRIL 26, 2018 4:00 P.M. Notice is hereby
More informationPUBLIC COMMENT: Mrs. Frances Komoroske provided public comment to the Board.
SANTA YNEZ RIVER WATER CONSERVATION DISTRICT IMPROVEMENT DISTRICT NO. 1 DECEMBER 18, 2018 REGULAR MEETING MINUTES A Regular Meeting of the Board of Trustees of the Santa Ynez River Water Conservation District,
More information2 May 14, 2014 Public Hearing
2 May 14, 2014 Public Hearing APPLICANT & PROPERTY OWNER: CARMAX AUTO SUPERSTORES, INC. STAFF PLANNER: Kevin Kemp REQUEST: Modification of a Conditional Use Permit for Motor Vehicle Sales approved by the
More informationMINUTES OF THE CITY OF SANTA FE PUBLIC LIBRARY BOARD MEETING February 20, 2019 Santa Fe, New Mexico
MINUTES OF THE CITY OF SANTA FE PUBLIC LIBRARY BOARD MEETING February 20, 2019 Santa Fe, New Mexico PROCEDURES A regular meeting of the City of Santa Fe Public Library Board was called to order on this
More informationNORTH TEXAS MUNICIPAL WATER DISTRICT 501 E. Brown Street Wylie, Texas (972) Phone (972) Fax
NORTH TEXAS MUNICIPAL WATER DISTRICT 501 E. Brown Street Wylie, Texas 75098 (972) 442-5405 Phone (972) 295-6440 Fax BOARD OF DIRECTORS REGULAR MEETING THURSDAY, DECEMBER 20, 2018 4:00 P.M. Notice is hereby
More informationVALLEY CENTER MUNICIPAL WATER DISTRICT
VALLEY CENTER MUNICIPAL WATER DISTRICT Regular Board Meeting Monday, June 20, 2016 Time: 2:00 P.M. Place: Board Room 29300 Valley Center Road Valley Center, CA 92082 The Board of Directors meeting was
More informationAGENDA VALLEJO PLANNING COMMISSION REGULAR MEETING 7:00 P.M. COUNCIL CHAMBERS OCTOBER 2, 2017
City Hall 555 Santa Clara Street Vallejo, CA 94590 AGENDA VALLEJO PLANNING COMMISSION REGULAR MEETING 7:00 P.M. COUNCIL CHAMBERS OCTOBER 2, 2017 Roberto Cortez, Chair Robert Schussel, Vice-Chair Marvin
More informationARTICLE XIV. - WATER DEPARTMENT
Section 1400. - ESTABLISHMENT OF WATER DEPARTMENT. Sec. 1401. - RULES OF PROCEDURE. Sec. 1402. - WATER RIGHTS. Sec. 1403. - POWERS AND DUTIES. Sec. 1404. - DEMANDS AGAINST WATER DEPARTMENT FUNDS. Sec.
More informationOLD BRIDGE MUNICIPAL UTILITIES AUTHORITY REGULAR MEETING July 17, 2013
OLD BRIDGE MUNICIPAL UTILITIES AUTHORITY REGULAR MEETING July 17, 2013 Call to Order: The Regular Meeting of July 17, 2013 was called to order at 7:00 p.m. with the Pledge of Allegiance by Thomas Galante,
More informationREGULAR COUNCIL MEETING September 12, 2018 MINUTES
REGULAR COUNCIL MEETING MINUTES The Regular Council Meeting of the Village of Moreland Hills was called to order by Mayor Renda at 7:01pm, in the Village Council Chambers. PRESENT AT Mr. Buczek, Mr. Emerman,
More informationMinutes of the Casitas Municipal Water District Board Meeting Held September 22, 2010
Minutes of the Casitas Municipal Water District Board Meeting Held September 22, 2010 A meeting of the Board of Directors was held September 22, 2010 at Casitas' Office, Oak View, California. Directors
More informationADOPTED BOARD ACTIONS February 24, :30 p.m.
ADOPTED BOARD ACTIONS 4:30 p.m. 1. INVOCATION Director Kimberly Cox gave the invocation. 2. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL Chairperson Ventura called the meeting to order at 4:33 p.m.
More informationPROJECTS AND FACILITY OPERATIONS COMMITTEE MEETING
PAJARO VALLEY WATER MANAGEMENT AGENCY 36 BRENNAN STREET WATSONVILLE, CA 95076 TEL: 831) 722-9292 FAX: 831) 722-3139 email: info@pvwater.org http://www.pvwater.org PROJECTS AND FACILITY OPERATIONS COMMITTEE
More informationPublic Hearing June 21, 2004 S-6100 South Park Avenue Hamburg, New York 14075
Public Hearing June 21, 2004 S-6100 South Park Avenue Hamburg, New York 14075 Supervisor Hoak comments they have come out of Executive Session to hold the following public hearing and will go back into
More informationRegular Council. A prayer was offered by Mr. Larkins. The Pledge of Allegiance was recited.
The regular meeting of the Waterville Council was called to order by Mayor Lori Brodie at 7:30 p.m. in the Council Chambers of the Waterville Municipal Building. A prayer was offered by Mr. Larkins. The
More informationDEPARTMENT OF WATER SUPPLY COUNTY OF HAWAI I WATER BOARD MEETING AGENDA. Hilo Operations Center Conference Room; 889 Leilani Street, Hilo, Hawai i
DEPARTMENT OF WATER SUPPLY COUNTY OF HAWAI I WATER BOARD MEETING AGENDA MEETING DATE: July 24, 2007 PLACE: TIME: Hilo Operations Center Conference Room; 889 Leilani Street, Hilo, Hawai i 10:00 a.m. 1)
More informationDOCKET NO. D DELAWARE RIVER BASIN COMMISSION
DOCKET NO. D-1998-028-3 DELAWARE RIVER BASIN COMMISSION Honeybrook Golf Club Ground and Surface Water Withdrawal Honey Brook Township, Chester County, Pennsylvania PROCEEDINGS This docket is issued in
More informationDOCKET NO. D CP-3 DELAWARE RIVER BASIN COMMISSION. Drainage Area to Special Protection Waters
DOCKET NO. D-2001-038 CP-3 DELAWARE RIVER BASIN COMMISSION Drainage Area to Special Protection Waters Eagle Creek Hydro Power, LLC Toronto, Cliff Lake, & Swinging Bridge Hydroelectric Dam System Towns
More informationM E M O R A N D U M. The Promontory project debt service will be funded with special assessment paid by the Promontory developer.
M E M O R A N D U M To: From: Summit County Council Scott Green, CFO Date: October 23, 2014 Subject: Bond Parameters Resolution The MRW Control Board recommends the Summit County Council adopt the attached
More informationAGENDA COMMISSION MEETING OF THE CHINO BASIN REGIONAL FINANCING AUTHORITY AND MEETING OF THE INLAND EMPIRE UTILITIES AGENCY BOARD OF DIRECTORS
AGENDA COMMISSION MEETING OF THE CHINO BASIN REGIONAL FINANCING AUTHORITY AND MEETING OF THE INLAND EMPIRE UTILITIES AGENCY BOARD OF DIRECTORS WEDNESDAY, SEPTEMBER 21, 2016 10:00 A.M. INLAND EMPIRE UTILITIES
More informationMINUTES SOUTHEASTERN WISCONSIN REGIONAL PLANNING COMMISSION ADMINISTRATIVE COMMITTEE
MINUTES SOUTHEASTERN WISCONSIN REGIONAL PLANNING COMMISSION ADMINISTRATIVE COMMITTEE Thursday, 1:30 p.m. SEWRPC Office Building Commissioners Conference Room W239 N1812 Rockwood Drive Waukesha, Wisconsin
More informationCONSENT AGENDA: The Consent Agenda report was provided in the Board packet.
SANTA YNEZ RIVER WATER CONSERVATION DISTRICT IMPROVEMENT DISTRICT NO. 1 NOVEMBER 14, 2017 SPECIAL MEETING MINUTES A Special Meeting of the Board of Trustees of the Santa Ynez River Water Conservation District,
More informationMINUTES OF MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS
MINUTES OF MEETING OF THE NORTH TAHOE PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS North Tahoe Event Center 8318 North Lake Boulevard, Kings Beach, CA 96143 Tuesday, April 14, 2015 CALL TO ORDER/ESTABLISH
More informationThe meeting was convened by President Lunt at 6:01 p.m. with the Pledge of Allegiance and a moment of silence.
As voted by the Board of Trustees and in accordance with the notice of the meeting, the Regular Meeting of the Board of Trustees of the Portland Water District was held at the Jeff P. Nixon Training Center,
More information7.10 ANIMAL MANURE STORAGE ORDINANCE AND NUTRIENT MANAGEMENT STANDARDS
7.10 ANIMAL MANURE STORAGE ORDINANCE AND NUTRIENT MANAGEMENT STANDARDS 7.10.1 INTRODUCTION A. AUTHORITY This Ordinance is adopted under authority granted by Chapters 59 and 92, Wisconsin State Statutes.
More informationMinutes Lakewood City Council Regular Meeting held November 14, 2006
Minutes Lakewood City Council Regular Meeting held MEETING WAS CALLED TO ORDER at 7:30 p.m. by Mayor Van Nostran in the Council Chambers at the Civic Center, 5000 Clark Avenue, Lakewood, California. PLEDGE
More informationREGULAR MEETING of the Executive Committee of the Peninsula Clean Energy Authority (PCEA) Monday, July 9, 2018
REGULAR MEETING of the Executive Committee of the Peninsula Clean Energy Authority (PCEA) Monday, July 9, 2018 Peninsula Clean Energy 2075 Woodside Road, Redwood City, CA 94061 8:00 a.m. Meetings are accessible
More informationLisa M. Borba, President John A. Burgh, Vice President Ernesto A. Avila Bette Boatmun Connstance Holdaway. None. Jerry Brown. Douglas E.
President Borba called to order a regular meeting of the Board of Directors of the Contra Costa Water District (District) at 6:30 p.m., at 1331 Concord Avenue, Concord, the regular meeting place of the
More informationANCHORAGE METROPOLITAN AREA TRANSPORTATION SOLUTIONS POLICY COMMITTEE MEETING
POLICY COMMITTEE MEETING Mayor s Conference Room, 8 th Floor 632 West 6 th Avenue Anchorage, Alaska 1:30 p.m. Members Present: Name Representing Robert Campbell Alaska Dept. of Transportation & Public
More informationAGENDA. CIVIL SERVICE COMMISSION REGULAR MEETING CITY OF VALLEJO February 11, :15 P.M.
CITY HALL CITY COUNCIL CHAMBERS 555 Santa Clara Street Vallejo, CA 94590 AGENDA CIVIL SERVICE COMMISSION REGULAR MEETING CITY OF VALLEJO February 11, 2019 5:15 P.M. COMMISSIONERS Marc Fox, Chair Robbie
More informationMinutes Lakewood City Council Regular Meeting held August 8, 2017
Minutes Lakewood City Council Regular Meeting held MEETING WAS CALLED TO ORDER at 7:30 p.m. by Mayor DuBois in the Council Chambers at the Civic Center, 5000 Clark Avenue, Lakewood, California. INVOCATION
More informationDUBLIN SAN RAMON SERVICES DISTRICT MINUTES OF A REGULAR MEETING OF THE BOARD OF DIRECTORS. September 6, 2016
1. CALL TO ORDER DUBLIN SAN RAMON SERVICES DISTRICT MINUTES OF A REGULAR MEETING OF THE BOARD OF DIRECTORS September 6, 2016 A regular meeting of the Board of Directors was called to order at 6 p.m. by
More information