Central Basin Board Agenda - November 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, NOVEMBER 28, 2005

AGENDA

1. ROLL CALL - LEDGE 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 - September 26, 2005 (Regular); October 12, 2005 (Special); October 24, 2005 (Regular); and November 3, 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. 1ST QUARTER FISCAL YEAR 2005-06 BUDGET TO ACTUALS

8. FINAL ANNUAL INDEPENDENT AUDIT FOR FISCAL YEAR 2004-05

9. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

ACTION CALENDAR

10. STANDBY CHARGE PROGRAM RESOLUTION OF INTENT, DRAFT ENGINEER'S REPORT, AND NEGATIVE DECLARATION

11. CONSERVATION MASTER PLAN CONSULTING SERVICES

12. DIRECTORS ATTENDANCE AT CONFERENCES

13. LETTER OF SUPPORT - STATE WATER RESOURCES CONTROL BOARD APPOINTMENT

INFORMATION CALENDAR FOR DISCUSSION

14. INVESTMENTS IMPROVEMENTS BROKER-DEALER PROCESS

15. ULTRA-LOW FLUSH TOILET (ULFT) DISTRIBUTION UPDATE

COMMENTS

16. CO-GENERAL MANAGERS' REPORT ON DISTRICT ACTIVITIES

17. GENERAL COUNSEL'S REPORT

18. DIRECTORS' COMMENTS

CLOSED SESSION

19. PURSUANT TO GOVERNMENT CODE SECTION 54956.9 (b) - POTENTIAL LITIGATION - 2 ITEMS

ADJOURNMENT

NEXT MEETING:DECEMBER 19, 2005