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HomeMy WebLinkAbout2023-05-31 - YLWD-PYLUSD Joint Agency Committee Meeting Agenda Packet AGENDA YORBA LINDA WATER DISTRICT JOINT AGENCY COMMITTEE MEETING WITH PYLUSD Wednesday, May 31, 2023, 9:00 AM 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL Water District: Brett R. Barbre, President, and Tom Lindsey, Director School District: Leandra Blades, Vice President, and Todd Frazier, Trustee 4. PUBLIC COMMENTS Any individual wishing to address the Board (or Committee) is requested to identify themselves and state the matter on which they wish to comment. If the matter is on the agenda, the Chair will recognize the individual for their comment when the item is considered. No action will be taken on matters not listed on the agenda. Comments are limited to three minutes and must be related to matters of public interest within the jurisdiction of the Water District. (GC 54954.3) 5. DISCUSSION ITEMS This portion of the agenda is for matters that cannot reasonably be expected to be concluded by action of the Board (or Committee) at the meeting, such as technical presentations, drafts of proposed policies, or similar items for which staff is seeking advice and counsel. Time permitting, it is generally in the District’s interest to discuss these more complex matters at one meeting and consider formal action at another meeting. This portion of the agenda may also include items for information only. 5.1. PYLUSD Engineering and Manufacturing Academy 5.2. PYLUSD Regional Occupational Program 5.3. YLWD Infrastructure Tours 5.4. YLWD Lead Sampling Program 5.5. YLWD Water Rates and PYLUSD Historical Consumption 5.6. Statewide Water Supply Conditions 5.7. Future Meeting Date, Agenda Items, and Location 6. ADJOURNMENT 6.1. The date and time of the next committee meeting is yet to be determined. Items Distributed to the Board Less Than 72 Hours Prior to the Meeting Non-exempt materials related to open session agenda items that are distributed to a majority of the Board of Directors (or Committee Members) less than seventy-two (72) hours prior to the meeting will be available for public inspection in the lobby of the District’s Administrative building located at 1717 E Miraloma Ave, Placentia CA 92870 during regular business hours. When practical, these materials will also be posted on the District’s website at https://ylwd.com/. (GC 54957.5) Accommodations for the Disabled Requests for disability-related modifications or accommodations, including auxiliary aids or services, required for participation in the above-posted meeting should be directed to the Board Secretary at (714) 701-3020 at least 24 hours in advance. (GC 54954.2(a)) Page 1 of 1