Water Resources and Engineering Committee Meeting

Water Resources and Engineering Committee
11/18/19 10:00 a.m.
District Conference Room
2 Civic Center Drive, Scotts Valley, California


1. Convene

2. Business Items
    2.1 Leak Adjustment Appeal – 4637 Scotts Valley Drive

3. Discussion Items
    3.1 Leak Adjustment Program Report 07/01/19 through 10/31/19
    3.2 i-Meter Program Update
    3.3 Professional Services Agreement (PSA) with Water System Consulting (WSC) for Consolidated Capital Improvement Plan

4. Oral Communications

5. Future Agenda Items
    Projects Status Report (January)
    New Formation Well
    Acquisition of Monitoring Wells from Aviza Property
    Purified Recycled Water Recharge Project Update
6. Adjourn

The next meeting is tentatively scheduled for 12/16/19 at 10:00 a.m.