Central Basin Board Agenda - May 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, MAY 23, 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 - April 25, 2005 (Regular); and April 29, 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. 2004-05 FISCAL YEAR THIRD QUARTER BUDGET TO ACTUALS

8. CITY OF CERRITOS LATE FEE WAIVER

9. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

ACTION CALENDAR

10. 2005 PURCHASE AGREEMENT AMENDMENT

11. CENTRAL BASIN WATER QUALITY PROTECTION PROGRAM (WQPP) INCREASE IN CONTRACT LIMIT FOR LABORATORY SERVICES

12. PROPOSED FISCAL YEAR 2005-06 BUDGET

13. WATER ENVIRONMENT FEDERATION ATTENDANCE

INFORMATION CALENDAR FOR DISCUSSION

14. DISTRICT WATER CONSERVATION TARGET

15. PROPOSITION 50 UPDATE

16. WEATHER-BASED IRRIGATION CONTROLLER UPDATE

17. REGULATORY STATUS OF CONSTITUENTS OF CONCERN

18. WATERFREE URINAL PROGRAM UPDATE

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

COMMENTS

20. CO-GENERAL MANAGERS' REPORT ON DISTRICT ACTIVITIES

21. GENERAL COUNSEL'S REPORT

22. DIRECTORS' COMMENTS

CLOSED SESSION

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

ADJOURNMENT

NEXT MEETING: JUNE 27, 2005