TWAIN HARTE COMMUNITY SERVICES DISTRICT

Water and Sewer Committee

Chair: Bill Bryant

Co-Chair: John Kinsfather

January 06, 2009    9:00 a.m.

THCSD Conference Room

22933 Twain Harte Drive, Twain Harte

AGENDA

1. Water and Sewer operations

·        Sherwood tank update

·        High system back-up tank

·        High system back-up pump

·        Parcel “A” old Inn property sewer stub installed

·        Budget transfer (from reserves) for ShadyBrook generator needed $34,731.94

·        Lift station generator:

1. “Kill” generator project (not needed)

2.  Purchase transfer switch port at reduced cost ($40K less)

      2.  SSMP update

·        Up-to-date through 2008

·        Need to begin looking at schedule for 2009

3.  Discuss customer sewer lateral letters

·        ready to be mailed

      4.   Capital improvement / reserve status

5.   Integrated Regional Water Management Plan (IRWMP) report

·        DWR met with the IRWM group and explained their agenda

·        Initial policy regarding formation of IRWM’s has been released

      6.  Adjourn

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Last modified: 10/02/08. jb