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2018-02-07 Community Workshop
7th February 2018 @ 9:00 am - 11:00 am
Veterans’ Memorial Building
511 2nd Street, Fillmore, CA 93015
AGENDA
1. Welcome – FPB GSA Chair Kelly Long
2. Introductions of FPB GSA Board of Directors
a. Board Chair Kelly Long
b. Board Vice Chair/Secretary/Treasurer Edwin T. McFadden III
c. Director Carrie Broggie
d. Director Gordon Kimball
e. Director Candice Meneghin
f. Director Glen Pace
3. Sustainable Groundwater Management Act – UWCD’s Tony Morgan
Mr. Morgan will address SGMA requirements, historical data, AB3030 and other information, including the benefits provided to the FPB GSA by UWCD’s partnership.
4. Joint Powers of Authority Agreement – Directors McFadden and Kimball
Why the County of Ventura, the City of Fillmore and United Water Conservation District joined together in establishing the FPB GSA; what each JPA member provides to the FPB GSA; how the JPA impacts/affects the FPB GSA; expectations for the FPB GSA and the importance of peer reviews
5. Fillmore and Piru Basins Groundwater Sustainability Agency (FPB GSA) Activities to Date – Chair Long
An overview of the meetings, motions and accomplishments of the FPB GSA to date as well as goals and objectives for the year ahead.
6. Proposition 1 Grant Application – UWCD’s Tony Morgan
An overview of the FPB GSA’s grant application, including work plan, development of Groundwater Sustainability Plan (GSP), efficiencies in using UWCD historical data, budget and distribution of funds, once awarded. Hard copies of the Work Plan and Budget will be provided.
7. Budget and Assessments – All Board Members
Presentation outlining significant costs, potential grant awards, funding options, extraction fees/assessments and cash flow projections for the FPB GSA. Hard copies will be provided.
8. Discussion
Chair Long will lead an open discussion of the information presented. Comments, concerns, suggestions and opinions are welcome and encouraged.
9. What’s Next… (5 minutes)
Board Members will review goals and objectives for the GSA moving forward.
Please join us for the next FPB GSA Regular Board Meeting on Tuesday, February 20, 2018 at the City of Fillmore’s City Council Chambers, 250 Central Avenue, Fillmore, CA 93015
Cash Flow Estimate 2018 02 07 Assumptions
