Board Meeting Agenda

TUESDAY, JANUARY 28, 2020

                    4:00 P.M. 

328 Valley Vista Drive, Camarillo

  1. Shareholders Public Forum

  • Shareholders planning to attend the meeting are requested to provide notice of attendance to Staff at least 24 hours before the meeting is called to order

  • Shareholders may address the Board on any matter within the jurisdiction of the Board - time limit is subject to the discretion of the Board President

2. Approval of Meeting Minutes

  • Regular Meeting of December 5, 2019

  • Executive Closed Session of December 5, 2019

  • Special Meeting of November 19, 2019

3. General Manager's Report

  • Monthly Operations Report

  • Well #7 Project Update

  • Well #8 Project Update

  • Crestview to Calleguas Mutual Aid Inter-Tie

  • Estates at Spanish Hills

4. Monthly Financial Review

  • Monthly Financial Reports - Unaudited

5. Resolution 2020-1

  • A Resolution Specifying Corporation Code Section 14305(b)(1) as the Company Policy for Shareholder Attendance

6. Well #7 Water Line Installation

  • A Resolution to Install Water Lines and Gas Service ahead of County Resurfacing of Roads in July 2020

7. Executive Session - Closed

  • Potential Litigation – Significant Exposure – 1 Case

  • Existing Litigation – Adjudication Las Posas Basin, Case #VENI00509700

8. Adjournment

Crestview Mutual Water Company

328 Valley Vista Drive

Camarillo, CA 93010

(805) 482-2001