5/31/2012 8:30 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 JOINT ENGINEERING AND FINANCE COMMITTEE
MEETING MINUTES April 9, 2012 Joint Engineering and Finance Committee Meeting (Present: Butler and Wagner)
D. DISCUSSION TOPICS
1. Staff Status Reports.
a. Effluent Outfall
b. North Bay Inlet Pump Station and Pipeline
c. Sewage Lift Station No. 15
d. Tract 59 Water & Sewer
e. Tract 58 Sewer
f. I & I
g. Other Recommended Projects
2. Non-Revenue Water
3. Inspection Options
4. Assessment District No. 8 CCTV Inspection & Cleaning
5. Old Business.
6. New Business.
7. Review of Staff Engineering Assignments.
8. Interim General Manager’s Comments. The Interim General Manager will offer comments on various District issues and topics.
9. Engineering Committee Comments. The Engineering Committee will offer comments on various District issues and topics.
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