HomeMy WebLinkAbout2004-04-21 - Planning-Engineering-Operations Committee Meeting MinutesCOMMITTEE REPORTS
13. Executive-Administration Committee (Mills/Beverage)
Report of meeting held April 20. Board Workshop facilitator, SB 1272 Ortiz, OCWD
annexation.
14. Finance-Accounting Committee (Kom/Summerfield)
Summary minutes of meeting held April 13.
15. Personnel-Risk Management Committee (Summerfield/Mills)
Meeting scheduled for May 10, 4:00 p.m.
16. Planning-Engineering-Operations Committee (Beverage/Armstrong)
Report of meeting held April 21. Easement 5751 Casson Drive, Yorba Linda - Mr. Suciu,
Cal Water 1961 Petra Lane, Placentia - David Peairs, Update of Five-Year Gas Engine
Schedule, Update to Five-Year Vehicle and Equipment Plan, Zone 2 Transmission Pipeline
- Construction Bids, Richfield Plant Phase III - Architectural Proposals, Pulte Off-Site
Sewer, Well 18 and 19 status report, Bastanchury Emergency Pipeline Replacement.
17. Public Information Committee (Armstrong/Kom)
Meeting scheduled for May 4, 4:00 p.m.
18. Orange County Water District Ad Hoc Committee (Mills/Beverage)
Meeting scheduled for May 17, 4:00 p.m.
19. MWDOC Ad Hoc Committee (Mills/Kom)
Meeting scheduled for May 24,4:00 p.m.
INTERGOVERNMENTAL MEETINGS
20. WACO, April 2 (Mills)
21. Yorba Linda Planning Commission, April 14 (Kom)
22. Yorba Linda City Council, April 20 (Armstrong)
23. MWDOC Board of Directors meeting, April 21 (Staff)
24. OCWD Board of Directors meeting, April 21 (Staff)
BOARD OF DIRECTORS ACTIVITY CALENDAR
Authorization to attend meetings scheduled after April 22, 2004. Agenda is available in the
District office prior to meeting.
Yorba Linda Planning Commission, April 28,6:30 p.m. Beverage
ISDOC Membership, April 29,11:30 a.m. Mills & Payne
ISDOC Board, May 4, 7:30 a.m.
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Agenda Packet
Regular Meeting of the
Board of Directors
April 22, 2004
4622 Plumosa Drive, Yorba Linda, CA 92886
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Yorba Linda Water District
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