4PM, Wednesday, November 14 - Special Board Meeting

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Dear Friends: 
Here is the board package link for our Helix Water District Board Meeting: 
AGENDA
REGULAR MEETING OF THE BOARD OF DIRECTORS
Wednesday, November 14, 4pm
7811 University Avenue, La Mesa, CA 91942-0427
 
Due to the Thanksgiving Holiday next week we moved up our Board Meeting to take care of Helix business. Due to timing the Treasurers Report will be presented at the meeting tomorrow.
 
Interesting Agenda Items:
 
Item 6 (Page 35). The Board Consider Approval of the Term Sheet for the Proposed Agreement for Implementation of the East County Advanced Water Purification Program

• Over the last eight months, the project partners have worked to develop a framework for potential future agreements required if the program is implemented. The framework is identified as the term sheet and specifies common points of understanding covering the following topics:
  • Agreement terminology • Negotiating and approval process • Terms and conditions of the joint powers agreement • Wastewater and water purchase agreements, and • Permitting, design, construction and operation considerations.
  • The ECAWPP has a potential of producing up to 12,800 acre-feet of local water supply that would be delivered to Lake Jennings.

 
Item 9 (Page 71). Update Regarding Greenhouse Gas Emissions Inventory

• Discussion of the past study and future development of an energy policy and project to evaluate future projects at the district.

 
As always, I welcome your comments and feedback.
 
Blog is on my website of past meetings & comments…check it out!
Please feel free to forward this email.
 
Kathleen Coates Hedberg, PE, MPH
President, Helix Water District
www.HWD.com
Board Director, San Diego County Water Authority
www.SDCWA.org
619.994.6900
www.lakejennings.org (go fishing & camping - teepees)
www.socalwatersmart.com  (rebate link)
 
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