East County Water Management Association Meeting September 29, 2009

City of Antioch
City of Brentwood
Byron Bethany Irrigation District
Contra Costa County Sanitation District 19
Contra Costa Water Agency
Contra Costa Water District
Delta Diablo Sanitation District
Diablo Water District
East Contra Costa Irrigation District
Ironhouse Sanitary District
City of Pittsburg

EAST COUNTY WATER MANAGEMENT ASSOCIATION
GOVERNING BOARD MEETING
Tuesday, September 29, 2009
Lone Tree Golf Course - 4800 Golf Course Road, Antioch, CA 94509
--Agenda--
5:30 p.m. Meet and Greet
6:00 p.m. Dinner
7:00 p.m. Business Meeting
I. Introductions (ALL)
II. Public Comments (ALL)
III. Treasurer's Report (Phil Harrington)
IV. ECWMA Agreement Revisions (change "Contra Costa County Water Agency" to "Contra Costa
County", change "Contra Costa County Sanitation District 19" to "Town of Discovery Bay", other?
(Gary Darling)
V. Updates on Prop 50 and 84 (Jerry Brown)
VI. Agency Prop 50 project updates (2 minutes per project)
a. CCWD Alternative Intake Project (Jerry Brown)
b. CCWD Canal Improvement Project (Jerry Brown)
c. Pittsburg Recycle Water Project (Walter Pease)
d. Antioch Recycle Water Distribution Project (Phil Harrington/Caroline Quinn)
e. Antioch Water. Treatment Plant Upgrades (Phil Harrington)
f. Diablo Water District: Well Utilization Project (Mike Yeraka)
g. ISD/The Environmental Group: Dutch Slough Tidal Marsh Restoration -Phase 1 Project (Tom
Williams/John Cain)
h. County HCP And Watershed Protection/ Restoration Project (Roberta. Goulart)
VII. Regional Acceptance Process (RAP) Status (Jerry Brown)
VIII. Reinstatement of Dues (Mike Yeraka/Gary Darling)
IX. Election of Governing Board Chair and Vice Chair (ALL)
X. Update of Agency Roster
XI. Other
Note: Reasonable accommodations will be provided for persons with disabilities planning to participate in the meeting. Please contact the Office
Manager/Secretary to the Board of Delta Diablo Sanitation District at (925) 756-1927 at least 24 hours prior to the scheduled meeting