HomeMy WebLinkAbout2002-02-13 - Planning-Engineering-Operations Committee Meeting Minutes15. Finance-Accounting Committee (Beverage/Korn)
16. Personnel-Risk Management Committee (Abramowitz/Armstrong)
Meeting scheduled for Wednesday, February 20, 2002, 9:00 a.m. Security measures,
OCWA salary survey, golf course water rates, employee survey, property insurance
renewals.
17. Planning-Engineering-Operations Committee (Summerfield/Beverage)
Report of meeting held Wednesday, February 13, 2002, 4:00 p.m. Well #19, Richfield
plant status report, Well #18 discharge pipeline, hydraulic model presentation, pipeline
reimbursements.
Schedule meeting for Wednesday, February 20, 2002, 4:00 p.m. GIS implementation plan.
18. Public Information Committee (Armstrong/Abramowitz)
Meeting scheduled for Wednesday, February 20, 2002, 9:00 a.m. District tours.
19. Orange County Water District Ad Hoc Committee (Beverage/Korn)
20. MWDOC Ad Hoc Committee (Korn/Abramowitz)
Report of meeting held Monday, January 28, 2002, 4:00 p.m. Metropolitan Water Rate.
INTERGOVERNMENTAL MEETINGS
21. Yorba Linda City Council, February 5, 2002, 6:30 p.m. (Korn)
22. Yorba Linda Planning Commission, February 13, 2002, 7:30 p.m. (Beverage)
BOARD OF DIRECTORS ACTIVITY CALENDAR
Authorization to attend meetings scheduled after February 14 and before February 28.
Agenda is available at District office prior to meeting.
Yorba Linda City Council, February 19, 6:30 p.m.
MWDOC, February 20,9:00 a.m.
OCWD, February 20, 9:00 a.m.
Yorba Linda Planning Commission, February 27, 7:30 p.m.
Authorization to attend conferences:
ACWA's 2002 Legislative Symposium March 19 & 20, 2002
ACWA Spring Conference, May 8-10, 2002, Monterey
JPIA Board of Directors, May 7, Monterey
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