Central Basin Board Agenda - October 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, OCTOBER 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.)

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

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

6. DRAFT ANNUAL INDEPENDENT AUDIT FOR FISCAL YEAR 2004-05

7. EMPLOYEE EXPENSES OVER 90 DAYS REQUEST FOR REIMBURSEMENT

8 RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

ACTION CALENDAR

9. PROPOSITION 50 WATER USE EFFICIENCY RESOLUTION FOR THE COMMERCIAL LANDSCAPE

WIRELESS VALVE END USE MANAGEMENT RESEARCH PROJECT

10. WASHER REBATE STATUS AND ADDITIONAL MARKETING REQUEST

11. RECYCLED WATER MASTER PLAN REVISION

12. LICENSE AGREEMENT WITH THE LOS ANGELES DEPARTMENT OF WATER AND POWER

INFORMATION CALENDAR FOR DISCUSSION

13. INTEGRATED REGIONAL WATER MANAGEMENT PLAN (IRWMP) UPDATE

14. CONSERVATION MASTER PLAN - CONSULTANT REVIEW UPDATE

15. WATER REPLENISHMENT DISTRICT/CALTRANS I-105 FREEWAY PROJECT

16. ULTRA-LOW FLUSH TOILET (ULFT) DISTRIBUTION 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 - 2 ITEMS

ADJOURNMENT

NEXT MEETING:NOVEMBER 28, 2005