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HomeMy WebLinkAbout2009-05-04 - Citizens Advisory Committee Meeting Agenda Packet CITIZENS ADVISORY COMMITTEE MEETING Monday, May 4, 2009 8:00 a.m. 1717 E Miraloma Ave, Placentia CA 92870 AGENDA PUBLIC COMMENTS Any individual wishing to address the committee is requested to identify themselves and state the matter on which they wish to comment. If the matter is on this agenda, the committee Chair will recognize the individual for their comment when the item is considered. No action will be taken on matters not listed on this agenda. Comments are limited to matters of public interest and matters within the jurisdiction of the Water District. Comments are limited to five minutes. ACTION ITEMS This portion of the agenda is for items where staff presentations and committee discussions are needed prior to formal committee action. 1. Water Conservation Ordinance and Supply Shortage Contingencies Recommendation: That the Committee present their recommendation to the Board of Directors in regards to Ordinance 09-01 Instituting Water Conservation Measures, Prohibition Against Water Waste and Water Supply Shortage Contingencies Effective July 1, 2009. DISCUSSION ITEMS This portion of the agenda is for matters such as technical presentations, drafts of proposed policies or similar items for which staff is seeking the advice and counsel of the Committee members. This portion of the agenda may also include items for information only. 2. Fiscal Year 2009/10 Revenues 3. Water Rate Options 4. Capital Improvement Plan for FY 2009-2014 and Financing Future Infrastructure Needs ADJOURNMENT The next meeting of the Citizens Advisory Committee will be held Tuesday, May 19 at 4:00 PM. 1 Items Distributed to the Committee Less Than 72 Hours Prior to the Meeting Pursuant to Government Code section 54957.5, non-exempt public records that relate to open session agenda items and are distributed to the Committee less than seventy-two (72) hours prior to the meeting will be available for public inspection in the lobby of the District’s business office located at 1717 E. Miraloma Avenue, Placentia, CA 92870, during regular business hours. When practical, these public records will also be made available on the District’s internet website accessible at http://www.ylwd.com/. Accommodations for the Disabled Any person may make a request for a disability-related modification or accommodation needed for that person to be able to participate in the public meeting by telephoning the Executive Secretary at 714-701-3020, or writing to Yorba Linda Water District, P.O. Box 309, Yorba Linda, CA 92885-0309. Requests must specify the nature of the disability and the type of accommodation requested. A telephone number or other contact information should be included so the District staff may discuss appropriate arrangements. Persons requesting a disability-related accommodation should make the request with adequate time before the meeting for the District to provide the requested accommodation. 2