Central Basin Board Agenda - July 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, JULY 26, 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 - May 24, 2004 (Regular); June 10, 2004 (Special); and June 28, 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 04jul012.pdf

7. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE 04jul001.pdf

ACTION CALENDAR

8. CITY OF VERNON RECYCLED WATER SERVICE UPDATE 04jul003.pdf

9. TRENCH REHABILITATION ALONG DOLLISON DRIVE IN THE CITY OF DOWNEY 04jul004rev.pdf

10. HOLLYDALE GARDEN LANDSCAPE ARCHITECT SERVICES CONTRACT 04jul009.pdf

INFORMATION CALENDAR FOR DISCUSSION

11. AUDIT OF CODE OF CONDUCT 04jul010.pdf

12. LOCAL AGENCY FORMATION COMMISSION (LAFCO) ANNUAL CHARGES 04jul011.pdf

13. POLICIES AND PROCEDURES FOR RECYCLED WATER PIPELINE EXPANSION AND DEVELOPMENT 04jul007rev.pdf

14. LONG-TERM SPREADING WATER PURCHASE AGREEMENT 04jul006.pdf

15. CONJUCTIVE USE FACILITATED PROCESS UPDATE 04jul005.pdf

16. RECYCLED WATER USE IN DYE HOUSES AND REFINERIES DEPARTMENT OF WATER RESOURCES (DWR) 04jul002.pdf

17. WATERFREE URINAL UPDATE 04jul014rev.pdf

18. MWD WATER QUALITY TASTE AND ODOR ISSUES 04jul008.pdf

19. DISCOVERY CENTER UPDATE

COMMENTS

20. GENERAL MANAGER'S REPORT ON DISTRICT ACTIVITIES

21. GENERAL COUNSEL'S REPORT

22. DIRECTOR'S COMMENTS

CLOSED SESSION

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

ADJOURNMENT
NEXT MEETING: AUGUST 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).
CB072604.pdf