Central Basin Board Agenda - January 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, JANUARY 26, 2004

AGENDA

1. ROLL CALL
PLEDGE OF ALLEGIANCE
INVOCATION

2. PUBLIC COMMENT AND PRESENTATIONS - Upper San Gabriel Valley Municipal Water District - Discovery Center Park (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 - December 22, 2003 (Regular); and January 8, 2004 (Regular)

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. CITY OF VERNON RECYCLED WATER SERVICE UPDATE

8. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

9. DIRECTOR EXPENSES OVER 90 DAYS

CONSENT CALENDAR - ACTION

10. MEETING ATTENDANCE - DIRECTORS

ACTION ITEMS

11. WATER QUALITY PROTECTION PLAN UPDATE - WATER QUALITY TESTING SERVICES

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

INFORMATION ITEMS FOR DISCUSSION

13. DISPOSITION OF CENTRAL BASIN'S SHARE OF FY 2003-04 METROPOLITAN WATER DISTRICT'S EXCESS REVENUES

14. INVESTMENT POLICY UPDATE

15. FY 2004-05 BUDGET TIMELINE

16. RECYCLED WATER ENERGY EVALUATION - DEPARTMENT OF WATER RESOURCES

17. RECYLCED WATER INCIDENTAL RUNOFF

18. SALINITY ORGANIZATIONS

COMMENTS

19. GENERAL MANAGER'S REPORT ON DISTRICT ACTIVITIES

20. GENERAL COUNSEL'S REPORT

21. DIRECTORS COMMENTS

CLOSED SESSION

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

ADJOURNMENT

NEXT MEETING: FEBRUARY 23, 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).