Loading...
HomeMy WebLinkAbout02.13.2019 WB Agenda Special MtgWATER BOARD Bob Smith, Chair Chris Parlier Ken Weir CITY OF BAKERSFIELD WATER BOARD SPECIAL MEETING Wednesday, February 13, 2019 - 3:00 p.m. City Hall North, Conference Room A 1 It floor 1600 Truxtun Avenue, Bakersfield, CA 93311 AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Regular Meeting of November 14, 2018 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT 6. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Update on Water Usage in the City's Domestic Water Service Area for December 2018 - For Board Information C. Construction Update Regarding TCP Project - For Board Information 7. NEW BUSINESS A. Adopt 2019 Water Board Meeting Schedule 8. WATER BOARD STATEMENTS 9. CLOSED SESSION 10. CLOSED SESSION ACTION 11. ADJOURNMENT B A K E R S F I E L D WATER BOARD Bob Smith, Chair Chris Parlier Ken Weir CITY OF BAKERSFIELD WATER BOARD SPECIAL MEETING Wednesday, February 13, 2019 - 3:00 p.m. City Hall North, Conference Room A 1 It floor 1600 Truxtun Avenue, Bakersfield, CA 93311 AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES A. Minutes of the Regular Meeting of November 14, 2018 for approval - For Board Review and Action 4. PUBLIC STATEMENTS 5. KERN RIVER LEVEE DISTRICT 6. REPORTS A. Kern River & Isabella Reservoir Operations Report - For Board Information B. Update on Water Usage in the City's Domestic Water Service Area for December 2018 - For Board Information C. Construction Update Regarding TCP Project - For Board Information 7. NEW BUSINESS A. Adopt 2019 Water Board Meeting Schedule 8. WATER BOARD STATEMENTS 9. CLOSED SESSION 10. CLOSED SESSION ACTION 11. ADJOURNMENT Water Board Agenda February 13, 2019 POSTED: February 8, 2019 Page 2 � � /I d4- - �-Iz ART CHIANELLO, P.E.