Central Basin Board Agenda - July 2005

REGULAR MEETING OF THE BOARD OF DIRECTORS
CENTRAL BASIN MUNICIPAL WATER DISTRICT
AND
ANNUAL BOARD MEETING OF
THE CENTRAL BASIN FINANCING CORPORATION

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

11:00 A.M. MONDAY, JULY 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.

RECESS TO CENTRAL BASIN FINANCING CORPORATION MEETING

FINANCING COPORATION AGENDA
A. DETERMINATION OF QUORUM
B. PUBLIC COMMENT
C. CONFIRMATION OF BOARD OFFICERS

ADJOURNMENT TO CENTRAL BASIN MUNICIPAL WATER DISTRICT BOARD MEETING

CONSENT CALENDAR

4. ACTION ON MINUTES - June 7, 2005 (Special); June 27, 2005 (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. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

8. CITY OF MONTEBELLO - REQUEST FOR WAIVER OF LATE FEE

ACTION CALENDAR

9. MAYWOOD MUTUAL WATER CO. NO. 3 REQUEST FOR WAIVER OF LATE FEE

10. SOUTHEAST WATER RELIABILITY PROJECT PHASE II APPROVAL OF PROJECT AND MITIGATED NEGATIVE DECLARATION

INFORMATION CALENDAR FOR DISCUSSION

11. EMERGENCY RESPONSE

12. CITY OF DOWNEY RECYCLED WATER EXPANSION AGREEMENT STATUS

13. PROPOSITION 50 UPDATE

14. SIGNAL HILL/LONG BEACH RECYCLED WATER AGREEMENT

15. RECYCLED WATER MASTER PLAN REVISION

16. HOLLYDALE SCHOOL GARDEN UPDATE

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

COMMENTS

18. CO-GENERAL MANAGERS' REPORT ON DISTRICT ACTIVITIES

19. GENERAL COUNSEL'S REPORT

20. DIRECTORS' COMMENTS

CLOSED SESSION

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

ADJOURNMENT

NEXT MEETING: AUGUST 22, 2005