11/6/2012 9:00 AM
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352
AGENDA AGENDA PACKET
A. CALL TO ORDER – Ralph Wagner, Chairman
B. PUBLIC COMMENT TIME
C. REVIEW/APPROVAL OF THE ENGINEERING COMMITTEE MEETING MINUTES October 2, 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
4. #7 Mill Pond Water and Sewer
5. Inflow & Infiltration Reduction
6. Non-Revenue Water Reduction
7. Information on New Policy for Water Meter Upsizing
8. Interim General Manager’s Comments. The Interim General Manager will offer comments on various District issues and topics.
9. 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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