Special Board Meeting Packet - Three Valleys Municipal Water District

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DIRECTOR EXPENSE SHEET SUPPLEMENTAL REPORT FORM NAME: Brian Bowcock MONTH/YEAR: 11 / 2010 Please provide a brief description of any meeting/event(s) that you will not be providing a report during the Board meeting at which your Director’s Expense Sheet is being approved. 1 Meeting Date: 11/ 2 / 2010 Description / Title of Meeting: Claremont University Club Brief Description of Meeting/Event: WEEKLY MEETING, WITH CLAREMEONT AND LA VERNE RESIDENTS ATTENDING 2 Meeting Date: 11 / 3 / 2010 Description / Title of Meeting: SG Watermaster Meeting, Azusa Brief Description of Meeting/Event: MINUTES AVAILABLE 3 Meeting Date: 11/ 3 / 2010 Description / Title of Meeting: PPD Meeting @ TVMWD Brief Description of Meeting/Event: MINUTES AVAILABLE 4 Meeting Date: 11/ 10 / 2010 Description / Title of Meeting: SG Water Association Meeting, Swiss Park Brief Description of Meeting/Event: MINUTES AVAILABLE 5 Meeting Date: 11/ 15 / 2010 Description / Title of Meeting: Citrus College Foundation BOD Brief Description of Meeting/Event: REGULAR MONTHLY MEETING , OF THE BOARD , I'M VICE PRESIDENT 6 Meeting Date: 11/ 16 / 2010 Description / Title of Meeting: Citrus College Foundation Board of Trustees Dedication Brief Description of Meeting/Event: Safety Building 7 Meeting Date: 11/ 17 / 2010 Description / Title of Meeting: TVMWD BOD meeting Brief Description of Meeting/Event: MINUTES AVAILABLE , MONTHLY MEETING 8 Meeting Date: 11/ 22 / 2010 Description / Title of Meeting: David & Margaret Home BOD meeting Brief Description of Meeting/Event: minutes available 9 Meeting Date: 11/ 23 / 2010 Description / Title of Meeting: Claremont University Club Brief Description of Meeting/Event: WEEKLY MEETING 10 Meeting Date: 11/ 24 / 2010 Description / Title of Meeting: Six Basins BOD meeting Brief Description of Meeting/Event: MINUTES AVAILABLE
DIRECTOR EXPENSE SHEET SUPPLEMENTAL REPORT FORM (CONT’D) 11 Meeting Date: 11/ 29/ 2010 Description / Title of Meeting: ACWA JPIA Conference Palm Desert 2 DAYS Brief Description of Meeting/Event: YEARLY CONFERENCE, AND INSURANCE AUTHORITY BOARD MEETING , MINUTES AVAILABLE 12 Meeting Date: 11/ 30 / 2010 Description / Title of Meeting: ACWA JPIA Conference Palm Desert 2 DAYS Brief Description of Meeting/Event: YEARLY CONFERENCE , AND INSURANCE AUTHORITY BOD MEETINGS, 13 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event: 14 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event: 15 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event: 16 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event: 17 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event: 18 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event: 19 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event: 20 Meeting Date: 11/ 0 / 2010 Description / Title of Meeting: Brief Description of Meeting/Event: NAME: Brian Bowcock MONTH/YEAR: 11 / 2010
Page 1 and 2: AGENDA SPECIAL BOARD MEETING THREE
Page 3 and 4: 5. General Manager’s Report Hanse
Page 5 and 6: Pursuant to Government Code Section
Page 7 and 8: 2. Additions to Agenda There were n
Page 9 and 10: that the District should be more di
Page 11 and 12: agreed to move this forward to the
Page 13 and 14: MINUTES STANDING PROJECT / PLANNING
Page 15 and 16: o Staff performed the annual clean-
Page 17 and 18: D. Pomona Groundwater Recovery Proj
Page 19 and 20: Others Present 3. Additions to Agen
Page 21 and 22: District 56 - Roger Hernandez, repl
Page 23 and 24: Motion No. 10-11-4772: Moved by Dir
Page 25 and 26: � Unaccounted water was a loss of
Page 27 and 28: F. San Gabriel Basin Water Quality
Page 29 and 30: B. Conference with Legal Counsel -
Page 31 and 32: To: TVMWD Board of Directors From:
Page 33 and 34: THREE VALLEYS MUNICIPAL WATER DISTR
Page 35 and 36: REVENUES 2010-2011 Annual 2010-2011
Page 43: DIRECTOR EXPENSE SHEET NAME: Brian
Page 47 and 48: DIRECTOR EXPENSE SHEET SUPPLEMENTAL
Page 53 and 54: DIRECTOR EXPENSE SHEET NAME: Luis J
Page 55 and 56: DIRECTOR EXPENSE SHEET NAME: Bob Ku
Page 57 and 58: DIRECTOR EXPENSE SHEET NAME: John M
Page 59 and 60: DIRECTOR EXPENSE SHEET NAME: Joseph
Page 61 and 62: December 2010 Sunday Monday Tuesday
Page 63 and 64: February 2011 Sunday Monday Tuesday
Page 65 and 66: RESOLUTION NO. 10-12-666 A RESOLUTI
Page 78 and 79: RESOLUTION NO. 10-12-668 A RESOLUTI
Page 83 and 84: TVMWD CY 2010 Firm Water Purchases
Page 85 and 86: Three Valleys MWD WSAP Balance (AF)
Page 87 and 88: TVMWD WSAP Purchases 3-yr Compariso
Page 89: kwH YTD kwH Actual Budget Actual Bu

Special Board Meeting Packet - Three Valleys Municipal Water District

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