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HomeMy WebLinkAbout02/13/19 WATER BOARD SPECIAL5 , POSTED ON 2 8 !q B A K E R S F I E L D by City ClerKs Office City of WATER BOARD Bakersfield Bob Smith, Chair by �S 3 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 sf 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 Y Water Board Agenda February 13, 2019 POSTED: February 8 2019 ART CHIANELLO, P.E. Page 2