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<br />OTAY WATER DISTRICT
<br />ENGINEERING, OPERATIONS, & WATER RESOURCES COMMITTEE MEETING
<br />and
<br />SPECIAL MEETING OF THE BOARD OF DIRECTORS
<br />2554 SWEETWATER SPRINGS BOULEVARD
<br />SPRING VALLEY, CALIFORNIA
<br />Board Room
<br />TUESDAY
<br />FEBRUARY 14, 2023
<br />12:00 P.M.
<br />This is a District Committee meeting. This meeting is being posted as a special meeting
<br />in order to comply with the Brown Act (Government Code Section §54954.2) in the event that
<br />a quorum of the Board is present. Items will be deliberated, however, no formal board actions
<br />will be taken at this meeting. The committee makes recommendations
<br /> to the full Board for its consideration and formal action.
<br />AGENDA
<br />1.ROLL CALL
<br />2.PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO
<br />SPEAK TO THE COMMITTEE ON ANY SUBJECT MATTER WITHIN THE COMMIT-
<br />TEE’S JURISDICTION INCLUDING BUT NOT AN ITEM ON TODAY’S AGENDA
<br />DISCUSSION ITEMS
<br />3.APPROVE WATER SUPPLY ASSESSMENT REPORT AND VERIFICATION (WSA&V
<br />REPORT) DATED FEBRUARY 2023 FOR THE CITY OF CHULA VISTA OTAY
<br />RANCH TOWN CENTER REDEVELOPMENT PROJECT (D1152-090587) (COBURN-
<br />BOYD) [5 MINUTES]
<br />4.AUTHORIZE THE GENERAL MANAGER TO EXECUTE A REIMBURSEMENT
<br />AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND THE DISTRICT FOR
<br />THE 624/340 PRESSURE REDUCING STATION AND 16-INCH PIPELINE FOR THE
<br />HERITAGE ROAD BRIDGE REPLACEMENT PROJECT (CIPS P2405 & P2553)
<br />(CAMERON) [5 MINUTES]
<br />5.ADOPT RESOLUTION NO. 4423 FOR THE RACHEL VARGAS SEWER ANNEXA-
<br />TION, 1939 VEREDA COURT, EL CAJON, CA 92019, APN: 517-111-53-00 TO THE
<br />OTAY WATER DISTRICT SEWER IMPROVEMENT DISTRICT ID NO. 18 (ANX-22-
<br />004)(CAMERON) [5 MINUTES]
<br />6.SECOND QUARTER FISCAL YEAR 2023 CAPITAL IMPROVEMENT PROGRAM
<br />REPORT (CAMERON) [5 MINUTES]
<br />7.FISCAL YEAR 2023 MID-YEAR REPORT OF THE DISTRICT’S FISCAL YEAR 2023-
<br />2026 STRATEGIC PLAN (KERR) [10 MINUTES]
<br />8.ADJOURNMENT
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