8/7/2012 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
July 16, 2012 Engineering Committee Meeting (Present: Butler and Wagner)
D. DISCUSSION TOPICS
1. North Bay Intakes Replacement/Repair Booster Pumps
2. Estimate for Sewer Line on Ponderosa
3. Tract 58 and 59 Project Update
4. New Front End Document to be Used for Contracts with LACSD
5. Update on Local Agency Formation Commission (LAFCO)
6. Discuss Changes to the Capital Improvement Projects for 2012/2013
7. New Proposed Plan for the State Water Resources Control Board (SWRCB)
8. Inflow/Infiltration Monitoring
9. Proposal to Use Well Water in Impoundments on the Golf Course
10. Lake Arrowhead Country Club Meter Update
11. Interim General Manager’s Comments. The Interim General Manager will offer comments on various District issues and topics.
12. 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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