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HomeMy WebLinkAbout2011-06-03 - Citizens Advisory Committee Meeting Minutes MINUTES OF THE YORBA LINDA WATER DISTRICT CITIZENS ADVISORY COMMITTEE MEETING June 3, 2011 1. CALL TO ORDER A meeting of the Citizens Advisory Committee was called to order at 8:00 a.m. by Carl Boznanski. The meeting started and ended at the District's Administrative Office at 1717 E Miraloma Ave, Placentia CA 92870. COMMITTEE MEMBERS PRESENT Carl Boznanski, Chair Rick Buck Joe Holdren Oscar Bugarini Sr. Modesto Llanos Lindon Baker Bill Guse Fred Hebein YLWD DIRECTORS PRESENT YLWD STAFF PRESENT Michael Beverage, Director Damon Micalizzi, PI Officer Steve Conklin, Engineering Mgr. OTHER VISITORS Mercedes Bugarini 2. PUBLIC COMMENTS None. 3. DISCUSSION ITEMS 3.1. Tour of District Facilities The meeting began with a tour of the District's Administration building and continued with a visit to the following locations: • YLWD Administration Building (starting point) • Proposed Well 21 Site • Recharge Basin - received OCWD staff-level approval to locate well. • Highland Reservoir and Booster Station site • Plumosa Drive - location of former YLWD office. • Lakeview Reservoir and Booster Station site • Oriente Drive - pipeline replacement project. • Ohio Street - pipeline replacement project. • Jessamyn West Park - existing Palm Booster (to be removed). • Yorba Linda Blvd - planned Booster Station • Fairmont Reservoir & Booster Station site • Santiago Booster Station Improvements • Hidden Hills Reservoir • Elk Reservoir site and unused 16" pipeline in Camino de Bryant Rd • YLWD Administration Building (end of tour). 1 6. ADJOURNMENT 6.1. The tour ended at the District's Administration office and the meeting was adjourned at 11:15 a.m. The next regular meeting of the Citizens Advisory Committee will be held June 27, 2011 at 8:30 a.m. 2