Engineering Committee Meeting

Calendar Review
Engineering Committee Meeting
Date:
3/5/2013 9:00 AM
Location:
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 January 15, 2013 Engineering Committee Meeting (Present: Wagner )

D. DISCUSSION TOPICS

 

1. North Bay Intake Pumping System

 

2. Inflow & Infiltration Reduction

 

3. Information on New Policy for Water Meter Sizing

 

4. Information Systems – GIS (Geographic Information System)

 

5. Capital Budget

 

6. Interim General Manager’s Comments. The Interim General Manager will offer comments on various District issues and topics.

 

7. Engineering Committee Member Comments. The Engineering Committee Members will offer comments on various District issues and topics.

 

E. OLD BUSINESS

 

F. NEW BUSINESS

 

G. ADJOURNMENT


 

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Engineering Committee Meeting