1/15/2013 8:30 AM
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352
AGENDA AGENDA PACKET MEETING MINUTES
A. CALL TO ORDER – Ralph Wagner, Chairman
B. PUBLIC COMMENT TIME
C. REVIEW/APPROVAL OF THE ENGINEERING COMMITTEE MEETING MINUTES December 4, 2012 Engineering Committee Meeting (Present: Wagner and Wurm)
D. DISCUSSION TOPICS
1. North Bay Intake Pumping System
2. Tract 59 Water
3. Ponderosa Sewer Project
5. Inflow & Infiltration Reduction
6. Non-Revenue Water Reduction
7. Information on New Policy for Water Meter Upsizing
8. Information Systems – GIS (Geographic Information System)
9. Interim General Manager’s Comments. The Interim General Manager will offer comments on various District issues and topics.
10. Engineering Committee Member Comments. The Engineering Committee Members will offer comments on various District issues and topics.
E. OLD BUSINESS
F. NEW BUSINESS
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