Central Basin Board Agenda - August 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, AUGUST 22, 2005

AGENDA

1. ROLL CALL - PLEDGE OF ALLEGIANCE - INVOCATION

2. PUBLIC COMMENT AND PRESENTATIONS - PICO RIVERA CHAMBER OF COMMERCE ULFT CHECK PRESENTATION
(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 - July 25, 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. FISCAL YEAR 2004-05 BUDGET TO ACTUALS

8. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

ACTION CALENDAR

9. 'MEMORANDUM OF UNDERSTANDING' (MOU) FOR RECYCLED WATER MASTER PLAN REVISION

INFORMATION CALENDAR FOR DISCUSSION

10. WATER REPLENISHMENT DISTRICT'S WEST COAST BASIN OPERATING PLAN

11. PROPOSITION 50 CHAPTER 8 INTEGRATED REGIONAL WATER MANAGEMENT PLAN (IRWMP) 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: SEPTEMBER 26, 2005