Central Basin Board Agenda - April 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, APRIL 25, 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.)

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.

CONSENT CALENDAR

4. ACTION ON MINUTES - March 21, 2005 (Regular); and March 23, 2005 (Special)

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. DIRECTOR EXPENSES OVER 90 DAYS OLD

8. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

ACTION CALENDAR

9. DOWNEY RECYCLED WATER EXPANSION

10. ONE-YEAR RENEWAL OPTION FOR WATER QUALITY LABORATORY SERVICES - RIO

HONDO PUMP STATION AND CENTRAL BASIN RECYCLED WATER DISTRIBUTION SYSTEM

11. INVESTMENT ADVISORY SERVICES - CONTRACT TERM EXTENSION

12. PROPOSED FY 2005-06 WATER RATES AND CHARGES RESOLUTION NO. 04-05-705

INFORMATION CALENDAR FOR DISCUSSION

13. PROPOSITION 50 CUSTOMER AGENCY OUTREACH UPDATE

14. ATLAS URANIUM TAILINGS PILE

15. 2004-05 LOS ANGELES RAINFALL SEASON

16. ULTRA-LOW FLUSH TOILET (ULFT) DISTRIBUTION PROGRAM UPDATE

COMMENTS

17. CO-GENERAL MANAGERS' REPORT ON DISTRICT ACTIVITIES

18. GENERAL COUNSEL'S REPORT

19. DIRECTORS' COMMENTS

CLOSED SESSION

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

ADJOURNMENT

NEXT MEETING: MAY 23, 2005