Central Basin Board Agenda - August 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, AUGUST 23, 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 - July 26, 2004

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 04aug009.pdf

7. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE 04aug006.pdf

ACTION CALENDAR

8. SALT MANAGEMENT GUIDE 04aug008.pdf

INFORMATION CALENDAR FOR DISCUSSION

9. WATER QUALITY PROTECTION PROGRAM (WQPP) FLUORIDATION OPERATIONS 04aug002.pdf

10. METROPOLITAN WATER DISTRICT'S (MWD) REPLENISHMENT WATER POLICY 04aug004.pdf

11. WATER FOR PEOPLE (WFP) 04aug003.pdf

12. PERCHLORATE UPDATE 04aug001rev.pdf

13. WATERFREE URINAL UPDATE 04aug011.pdf

14. MEDIA TOUR 04aug010.pdf

COMMENTS

15. GENERAL MANAGER'S REPORT ON DISTRICT ACTIVITIES

16. GENERAL COUNSEL'S REPORT

17. DIRECTOR'S COMMENTS

CLOSED SESSION

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

ADJOURNMENT
NEXT MEETING: SEPTEMBER 27, 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).
CB082304.pdf