Central Basin Board Agenda - September 2004

REVISED AGENDA
September 22, 2004
(See Item 9.1)

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, SEPTEMBER 27, 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 - August 23, 2004 (Regular); September 9, 2004 (Met Directors)

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 04sep013.pdf

7. FISCAL YEAR 2003-04 BUDGET TO ACTUALS /span> 04sep016.pdf

8. DIRECTOR'S ATTENDANCE AT CONFERENCES04sep015.pdf

9. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE 04sep009.pdf

9.1 DIRECTOR'S EXPENSES OVER 90 DAYS OLD 04sep011.pdf

ACTION CALENDAR

10. REGULATORY AND ADMINISTRATIVE MEASURES RELATED TO RECYCLED WATER 04sep001.pdf

11. WATER RECYCLING PROGRAM OPERATION AND MAINTENANCE SERVICES CALIFORNIA WATER SERVICE COMPANY04sep002.pdf

12. WATER QUALITY PROTECTION PROGRAM (WQPP) FLUORIDATION OPERATIONS04sep003.pdf

13. CONTRACT DURATION EXTENSIONS 04sep006.pdf

INFORMATION CALENDAR FOR DISCUSSION

14. WATER QUALITY PROTECTION PLAN (WQPP) BUDGET UPDATE04sep012.pdf

15. RECYCLED WATER EXPANSION IN THE CITY OF DOWNEY04sep004.pdf

16. PROPOSITION 50 GRANT FUNDING UPDATE04sep008.pdf

17. CERTIFICATIONS OF ASSESSED VALUATIONS FOR FY 2004-05 AND TABLE OF MEMBER AGENCY PERCENTAGE PARTICIPATION VOTE ENTITLEMENT, AND DIRECTOR ENTITLEMENT AS OF AUGUST 17, 200404sep010.pdf

18. HARBOR/SOUTH BAY WATER RECYCLING PROJECT04sep007.pdf

19. WATERFREE URINAL UPDATE04sep014.pdf

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 - 1ITEM

ADJOURNMENT
NEXT MEETING: OCTOBER 25, 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).
CB092704.pdf