Central Basin Board Agenda - February 2004

REGULAR MEETING OF THE BOARD OF DIRECTORS
CENTRAL BASIN MUNICIPAL WATER DISTRICT

17140 South Avalon Boulevard, Suite 210
Carson, California 90746-1218

11:00 A.M. MONDAY, FEBRUARY 23, 2004

AGENDA

1. ROLL CALL
PLEDGE OF ALLEGIANCE
INVOCATION

2. PUBLIC COMMENT AND PRESENTATIONS - (Members of the public are invited to present comments to the Board on matters within the District's jurisdiction but not on the agenda. The public may present comments on agenda items when the matter is called.)

3. ITEMS TOO LATE TO BE AGENDIZED (Determine the need to discuss and/or take action on item(s) introduced that came to the attention of the District subsequent to the posting of the agenda.)

CONSENT CALENDAR

4. ACTION ON MINUTES - January 26, 2004 (Regular); January 30, 2004 (Special)

5. FINANCIAL REPORT
A. Demands
B. Cash & Investment Report
C. Water Sales Statements
D. Recycled Water Summary

6. YEAR-TO-DATE WATER SALES - BUDGET TO ACTUALS

7. FISCAL YEAR 2003-04 BUDGET TO ACTUALS

8. WATER QUALITY PROTECTION PLAN (WQPP) - ANTENNA SITE LEASE WITH WHITTIER

9. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

10. SOUTHERN CALIFORNIA WATER COMPANY - PUBLIC HEARING ON APPLICATION TO INCREASE RATES

PUBLIC HEARNG

11. STANDBY CHARGE PUBLIC HEARING

ACTION CALENDAR

12. RECYCLED WATER SYSTEMS IMPROVEMENTS AT GENERAL DYE

13. CENTRAL BASIN WATER RECYCLING PROGRAM OPERATION AND MAINTENANCE SERVICES - PARK WATER COMPANY

INFORMATION CALENDAR FOR DISCUSSION

14. 2003 TIER 2 REVENUES

15. WATER QUALITY PROTECTION PLAN (WQPP) UPDATE

16. METROPOLITAN'S INTEGRATED RESOURCES PLAN UPDATE

17. CALIFORNIA SECTION OF THE WATEREUSE ASSOCIATION ANNUAL CONFERENCE, PAPER AND PRESENTATION SUBMISSION

18. WATERFREE URINAL UPDATE

19. WATER TRIVIA 3

20. WETLANDS UPDATE

COMMENTS

21. GENERAL MANAGER'S REPORT ON DISTRICT ACTIVITIES

22. GENERAL COUNSEL'S REPORT

23. DIRECTORS COMMENTS

CLOSED SESSION

24. PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (b) - POTENTIAL LITIGATION - 1 ITEM

ADJOURNMENT

NEXT MEETING: MARCH 22, 2004

Note: (At the discretion of the Board, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated and may be subject to action by the Board).