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HomeMy WebLinkAbout02.12.2020 WB Agenda Special MtgBAKERSFIELD THE SOUND OF 5awlWjku Veoer WATER BOARD Bob Smith, Chair Chris Parlier Ken Weir CITY OF BAKERSFIELD WATER BOARD SPECIAL MEETING Wednesday, February 12, 2020 - 12:00 p.m. Water Resources Building Conference Room 1000 Buena Vista Road, Bakersfield, CA 93311 AGENDA 1 . CALL TO ORDER 2. ROLL CALL 3. PUBLIC STATEMENTS 4. MINUTES A. Approval of the Minutes of the Special Meeting of September 18, 2019- For Board Review and Action S. KERN RIVER LEVEE DISTRICT 6. REPORTS A. Update on Water Usage in the City's Domestic Water Service Area cumulative 2019 - For Board Information B. Kern River & Isabella Reservoir Operations Report - For Board Information C. Update on Truxtun Lakes - For Board Information - For Board Information D. Water Resources Mission Statement and Policies - For Board Information Water Board Agenda February 12, 2020 7. NEW BUSINESS Page 2 A. Proposed 2020 Water Board Meeting Calendar - For Board Review and Action 8. WATER BOARD STATEMENTS 9. CLOSED SESSION 10. CLOSED SESSION ACTION 11. ADJOURNMENT ART CHIANELLO, P.E. POSTED: February 7, 2020