Central Basin Board Agenda - January 2005

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, JANUARY 24, 2005

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.)

4. 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.

5. ELECTION OF BOARD PRESIDENT AND VICE PRESIDENT

CONSENT CALENDAR

6. ACTION ON MINUTES -
November 22, 2005 (Regular); December 20, 2005 (Regular); and January 6, 2005 (Special)

7. FINANCIAL REPORT
A. Demands
B. Cash & Investment Report
C. Water Sales Statements
D. Recycled Water Summary

8. YEAR-TO-DATE WATER SALES - BUDGET TO ACTUALS

9. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

ACTION CALENDAR

10. CENTRAL BASIN WATER RECYCLING PROGRAM - OPERATIONS AND MAINTENANCE CONTRACT

11. RECYCLED WATER SYSTEM EXPANSION INTO VERNON

INFORMATION CALENDAR FOR DISCUSSION

12. FUNDING FOR THE WATER QUALITY PROTECTION PROGRAM (WQPP)

13. ARCTIC GLOBAL WARMING

14. GREEN TEAM NEWS

COMMENTS

15. CO-GENERAL MANAGERS' REPORT ON DISTRICT ACTIVITIES

16. GENERAL COUNSEL'S REPORT

17. DIRECTORS' COMMENTS

CLOSED SESSION

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

ADJOURNMENT

NEXT MEETING: FEBRUARY 28, 2005