Central Basin Board Agenda - April 2004

REGULAR MEETING OF THE BOARD OF DIRECTORS
CENTRAL BASIN MUNICIPAL WATER DISTRICT
AND
INITIAL MEETING OF THE BOARD OF DIRECTORS
CENTRAL BASIN FINANCING CORPORATION

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

11:00 A.M. MONDAY, APRIL 26, 2004

AGENDA

1. ROLL CALL
PLEDGE OF ALLEGIANCE
INVOCATION

2. PUBLIC COMMENT AND PRESENTATIONS - ULFT CHECK PRESENTATION TO GARFIELD HIGH SCHOOL
(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 - March 16, 2004 (Special); March 22, 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. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

ACTION CALENDAR

8. INVESTMENT ADVISORY SERVICES

9. HOLLYDALE PUMP STATION COMMUNITY OUTREACH EFFORTS - Director Gonzalez Oral Presentation

10. CENTRAL BASIN RECYCLED WATER SYSTEM IMPROVEMENTS AT GENERAL DYE

11. SOUTHERN CALIFORNIA COMPREHENSIVE WATER RECLAMATION AND REUSE STUDY

12. PIPELINE SUPERCHLORINATION AND FLUSHING

13. SUPPORT LETTER FOR THE LONG BEACH WATER DEPARTMENT'S CONJUNCTIVE USE PROJECT WITH THE CITY OF LAKEWOOD

INFORMATION CALENDAR FOR DISCUSSION

14. WATER QUALITY PROTECTION PLAN (WQPP) UPDATE

15. INCIDENTAL RUNOFF

COMMENTS

16. GENERAL MANAGER'S REPORT ON DISTRICT ACTIVITIES

17. GENERAL COUNSEL'S REPORT

18. DIRECTOR'S COMMENTS

CLOSED SESSION

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

ADJOURNMENT

NEXT MEETING: MAY 24, 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).