IMPLEMENTING A CROSS CONNECTION CONTROL PLAN

APPROVING A PROPOSAL FROM NBS FOR THE WATER RATE STUDY UPDATE IN AN AMOUNT NOT TO EXCEED $72,450

AUTHORIZING THE SUBMISSION OF A LOAN APPLICATION, THE INCURRING OF AN INDEBTEDNESS, THE EXECUTION OF A LOAN AGREEMENT AND ANY AMENDMENT THERETO, AND ANY OTHER DOCUMENTS NECESSARY TO SECURE A LOAN FROM WEST COAST COMMUNITY BANK

ADOPTING BOARD COMPENSATION AND TRAVEL REIMBURSEMENT POLICY

CERTIFYING COMPLIANCE WITH STATE LAW WITH RESPECT TO THE LEVYING OF GENERAL AND SPECIAL TAXES, ASSESSMENTS, AND PROPERTY-RELATED FEES AND CHARGES

AUTHORIZINGTHE GENERAL MANAGER TO SIGN AND FILE A FINANCIALAPPLICATION FOR THE PLANNING, DESIGN, AND CONSTRUCTION OF THE PAJARO-SUNNY MESA-SPRONGFIELD AREA REGIONAL CONSOLIDATION TO THE EXPEDITED DRINKING WATER GRANT FUNDING PROGRAM

ADOPTING THE WATER SUPPLY ASSESSMENT FOR THE MOSS LANDING COMMUNITY PLAN UPDATE PROJECT

APPROVING PROPOSAL FROM CENTURY ENVIRONMENTAL SERVICES FOR THE VIERRA ESTATES WATER SYSTEM ARSENIC REMOVAL FACILITY IN AN AMOUNT NOT-TO-EXCEED $49,900

AUTHORIZING GENERAL MANAGER TO ACCEPT AND SIGN ACCEPTANCE OF GRANT OF EASEMENTS FOR WATER LINE PURPOSES FROM SPRINGFIELD RANCH CA, LLC, CAPURRO PROPERTIES SUCCESSORS-IN-INTEREST, DENISE LEACH, ET AL AND LISA EASTMAN, TRUSTEE OF THE MOSS LAND 1992 IRREVOCABLE TRUST

AUTHORIZING THE GENERAL MANAGER TO ENTER INTO A FUNDING AGREEMENT WITH THE CALIFORNIA STATE WATER RESOURCES CONTROL BOARD AND DESIGNATE THE GENERAL MANAGER AS THE AUTHORIZED REPRESENTATIVE FOR THE SPRINGFIELD WATER SYSTEM IMPROVEMENTS PROJECT

ADOPTING CALENDAR YEAR REGULAR MEETING SCHEDULE