Joint Engineering and Finance Committee Meeting

Calendar Review
Joint Engineering and Finance Committee Meeting
Date:
3/21/2012 8:30 AM
Location:
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

AGENDA

A. CALL TO ORDER – Ralph Wagner, Engineering Committee Chairman

B. PUBLIC COMMENT TIME

C. REVIEW/APPROVAL OF THE ENGINEERING AND FINANCE COMMITTEE MEETING MINUTES

February 22, 2012 Engineering Committee Meeting (Present: Butler and Wagner)

February 27, 2012 Finance Committee Meeting (Present: Butler and Goodwin)

March 6, 2012 Joint Engineering and Finance Committee Meeting (Present: Butler and Wagner)

D. DISCUSSION TOPICS

1. Review Criteria for Prioritization of Capital Improvement Projects (CIP) Fiscal Year 2012/2013.

2. Review Prioritization of the North Bay Intake Pump System and Raw Water Transmission Pipeline and Funding Sources.

3. Review Value Engineering Analysis and Prioritization of Capital Improvement Projects (CIP) Fiscal Year 2012/2013 and Funding Sources.

4. Review Analysis and Prioritization of Capital Improvement Projects, Deer Lodge Park for Fiscal Year 2012-2013.

5. Review Analysis and Prioritization Supplemental Water Fee Projects to be Funded from the Fixed Portion of the Supplemental Water Fee in Fiscal Year 2012-2013 through Fiscal Year 2018/2019.

6. Review of Consultants Reports.

7. Review Non-Revenue Water.

8. Review Analysis of Net Savings from Personnel Reductions in 2011.

9. Operating Expense Reductions.

10. General Manager’s Comments. The General Manager will offer

comments on various District issues and topics.

11. Committee Member Comments. The Committee Members will offer

comments on various District issues and topics.

E. ADJOURNMENT

MEETING MINUTES


Joint Engineering and Finance Committee Meeting