5/7/2013 9:00 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
March 5, 2013 Engineering Committee Meeting Minutes, (Present: Wagner and Keefe)
April 2, 2013 Engineering Committee Meeting Minutes, (Present: Wagner)
D. DISCUSSION TOPICS
1. North Bay Intake System
2. Water and Sewer Utilities on or near 143 State Hwy 173
3. Status of Inflow & Infiltration Reporting to the Regional Water Quality Control Board
4. Tract 59 Phase II Contract Status
5. Status of Improved Connection Effluent Outfall
6. Status of Tract 58 Sewer Replacement
7. Overview of Water Tanks, Pumping Stations, and Pipelines
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.
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