Central Basin Board Agenda - November 2004

REGULAR MEETING OF THE BOARD OF DIRECTORS
CENTRAL BASIN MUNICIPAL WATER DISTRICT

17140 South Avalon Boulevard, Suite 210
Carson, California 90746-1218

11:00 A.M. MONDAY, NOVEMBER 22, 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 -
October 19, 2004 (Special); and October 25, 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. 1st QUARTER FISCAL YEAR 2004-05 BUDGET TO ACTUALS

8. DIRECTORS' ATTENDANCE AT CONFERENCES

9. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

ACTION CALENDAR

10. NEW METROPOLITAN WATER DISTRICT (MWD) SERVICE CONNECTION CENB-54

11. DOWNEY RECYCLED WATER PIPELINE CONSTRUCTION OBSERVATION

12. TITLE 22 MONITORING PROGRAM CONTRACT LAB SELECTION

INFORMATION CALENDAR FOR DISCUSSION

13. WATER QUALITY PROTECTION PROGRAM (WQPP) UPDATE

14. HOLLYDALE SCHOOL GARDEN UPDATE

15. WATERFREE URINAL UPDATE

COMMENTS

16. CO-ACTING GENERAL MANAGERS' REPORT ON DISTRICT ACTIVITIES

17. GENERAL COUNSEL'S REPORT

18. DIRECTORS' COMMENTS

CLOSED SESSION

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

ADJOURNMENT

NEXT MEETING: DECEMBER 20, 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).