Central Basin Board Agenda - June 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, JUNE 28, 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 - None.

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. PROPOSED FISCAL YEAR 2004-05 BUDGET

8. CONFERENCE ATTENDANCE FOR DIRECTORS

9. DIRECTORS' EXPENSES OVER 90 DAYS OLD

10. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

ACTION CALENDAR

11. WATER QUALITY PROTECTION PLAN (WQPP) DESIGN SERVICES CONTRACT

12. COUNTY OF LOS ANGELES - RANCHO LOS AMIGOS PURCHASE AGREEMENT

13. DISTRICT PARTICIPATION ON STEERING COMMITTEE FOR WHITTIER NARROWS DISCOVERY CENTER

INFORMATION CALENDAR FOR DISCUSSION

14. STATUS OF IMPORTED WATER PURCHASE AGREEMENTS

15. UNITED STATES BUREAU OF RECLAMATION UPDATE

16. LEAD IN DRINKING WATER SYSTEMS

COMMENTS

17. GENERAL MANAGER'S REPORT ON DISTRICT ACTIVITIES

18. GENERAL COUNSEL'S REPORT

19. DIRECTOR'S COMMENTS

CLOSED SESSION

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

ADJOURNMENT

NEXT MEETING: JULY 26, 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).