Board Meeting Agenda

TUESDAY, NOVEMBER 5, 2019

                    4:00 P.M. 

328 Valley Vista Drive, Camarillo

  1. Shareholders Public Forum

  • Note: Shareholders may address the Board on any matter within the jurisdiction of the Board that is not on the agenda - time limit is subject to the discretion of the Board President

2. Minutes

  • Regular Meeting of September 19, 2019

  • Executive Session of September 19, 2019

3. General Managers Report

  • Monthly Operations Report

  • Edison PSPS Event

  • 106 Encino Hydrant Removal and Relocation

  • La Patera Vault Rebuild and Piping Failure

  • Well #7 Project Update

  • Well #8 Project Update

  • Crestview to Calleguas Intertie Update

  • Zone 3B Generator Installation

4. Monthly Financial Review

  • Monthly Financial Review - Unaudited

  • Draft 2019/2020 Budget

5. Board Member Vacancy

  • Status Report

6. Executive Session - (CLOSED)

  • Potential Litigation - Significant Exposure

  • Existing Litigation - Adjudication of the Las Posas Basin

  • Personnel Issues

7. Adjournment

Crestview Mutual Water Company

328 Valley Vista Drive

Camarillo, CA 93010

(805) 482-2001