Central Basin Board Agenda - March 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, MAY 24, 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 - April 26, 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. 2003-04 FISCAL YEAR THIRD QUARTER BUDGET TO ACTUALS

8. CONSUMER CONFIDENCE REPORTS (CCR)

9. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

ACTION CALENDAR

10. COMMUNITY OUTREACH FOR CHLORINATION PROJECT IN THE CITIES OF LYNWOOD AND HUNTINGTON PARK

11. WATER QUALITY PROTECTION PLAN (WQPP) CITY OF SANTA FE SPRINGS REIMBURSEMENT

12. RECYCLED WATER SYSTEM IMPROVEMENTS AT GENERAL DYE

13. MAYWOOD MUTUAL WATER CO. NO. 3 PURCHASE AGREEMENT RE-ALLOCATION

14. RECYCLED WATER CUSTOMER DEVELOPMENT CAPITAL IMPROVEMENT CONSTRUCTION AUTHORIZATION

15. DISTRICT COUNSEL LEGAL FEE

16. CONSIDERATION OF INVESTMENT POLICY REVISIONS

INFORMATION CALENDAR FOR DISCUSSION

17. BUDGET TOPICS AND SCHEDULE

18. RECYCLED WATER ENERGY EVALUATION - DEPARTMENT OF WATER RESOURCES

19. RESULTS OF DISTRICT'S APPLICATION FOR ADDITONAL LOCAL RESOURCES PROGRAM FUNDING

20. DISCOVERY CENTER/NATURE CENTER IN UPPER SAN GABRIEL VALLEY - ORAL REPORT

COMMENTS

21. GENERAL MANAGER'S REPORT ON DISTRICT ACTIVITIES

22. GENERAL COUNSEL'S REPORT

23. DIRECTOR'S COMMENTS

CLOSED SESSION

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

ADJOURNMENT

NEXT MEETING: JUNE 28, 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).