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HomeMy WebLinkAbout2009-06-29 - Citizens Advisory Committee Meeting Minutes MINUTES OF THE YORBA LINDA WATER DISTRICT CITIZENS ADVISORY COMMITTEE MEETING June 29, 2009 A meeting of the Citizens Advisory Committee was called to order at 8:30 a.m. The meeting was held at the District's Administrative Office at 1717 E Miraloma Ave, Placentia CA 92870. COMMITTEE STAFF Carl Boznanski Marlo Naber-Mole Ken Vecchiarelli, General Manager Gary Melton Maurice Gallarda Steve Conklin, Engineering Mgr. Gene Scearce Oscar Bugarini, Sr. Cindy Botts, Management Analyst Gregory Meyers Richard Bogda Lindon Baker Robert Kiley OTHER ATTENDEES Mark Schock 1. PUBLIC COMMENTS None. 2. DISCUSSION ITEMS 2.1. MWD/OCWD/YLWD Tours Mrs. Botts gave an update on possible tour dates and asked that interested individuals contact her to sign up. 2.2. Public Information Items Related to Water Conservation Ordinance Mrs. Botts provided an overview of the various public information items that had been distributed to customers. Several Committee members made positive comments regarding the effectiveness of the items. 2.3. Water Conservation Ordinance Enforcement Mr. Vecchiarelli informed the Committee that the Ordinance would go into effect this week. 2.4. Notice of Water Rate Increase Mr. Vecchiarelli informed the Committee that water rates would be increasing. Committee members will be given the opportunity to review and comment on the Water Rate Report prior to adoption of a rate increase. 2.5. OC Grand Jury Reports Mr. Vecchiarelli commented on the two reports and encouraged the Committee to download and review them. 2.6. Capital Improvement Program Mr. Conklin provided a brief presentation regarding the current status of the District's Capital Improvement Program. 1 3. ADJOURNMENT The next regular meeting of the Citizens Advisory Committee will be held July 27, 2009 at 8:30 a.m. 2