June 26, 2008 @ 3 pm
At Company Office 139 N. Euclid Avenue, Upland, CA
1. Recognitions & Presentations:
2. Additions-Deletions to the Agenda:
3. Public Comments
This is the time for any shareholder or member of the public to address the committee members on any topic under the jurisdiction of the Company, which is on or not on the agenda. Please note, pursuant to the Brown Act the Committee is prohibited from taking actions on items not listed on the agenda. For any testimony, speakers are requested to keep their comments to no more than four (4) minutes, including the use of any visual aids, and to do so in a focused and orderly manner. Any one wishing to speak is requested to voluntarily fill out and submit a speaker’s form to the manager prior to speaking.
4. Approval of Committee Meeting Minutes
Regular Committee Minutes of April 30, 2008
5. Planning & Operational Issues:
A. “Draft” San Antonio Canyon Water Rights Investigation– Stetson Engineers
Submitted for initial review & comment – No action required
B. “Draft” Water System Master Plan
Submitted for initial review & comment – No action required
C. Well 16 piping modification for direct delivery to the City of Upland
Ratify construction by Norstar Engineering & Construction
D. City of Upland – Well 16 Point of Service Agreement
Recommend terminating existing agreement
E. City of Upland Well 15 License Agreement to produce SAWCo’s right in Cucamonga Basin
Recommend amending existing agreement to eliminate “allowable costs”
F. City of Ontario License Agreement to produce SAWCo’s right in Chino Basin
Recommend amending existing agreement to eliminate “allowable costs”
6. Planning & Operational Updates:
A. Task Force – 17th & Benson property
Status & discussion of property negotiations
B. Project Status Report
Report on on-going projects
7. Basin Issues & Updates:
A. San Antonio Canyon Watershed
o San Antonio Water Rights Investigation – Verbal report
B. Cucamonga Basin
o Proposed Rules & Regulations and revised judgment – Verbal report
o “Alternative Recharge Study – Verbal report
o Cucamonga Basin - SBCFCD obligations
C. Six Basins
o Verbal report
D. Chino Basin
- Peace II – Conditions Subsequent
- Recharge Water Master Plan
8. Closed Session: None
9. Committee’s Comments and Future Agenda Items:
This is the time for the Committee to comment and consider future agenda items relative to planning, water resources and operations of the company and its shareholders.
Adjournment:
The next Regular Committee Meeting will be on August 27, 2008 at 3:00 p.m.
