Water Resources Committee Agenda

REGULAR MEETING OF THE WATER RESOURCES COMMITTEE
CENTRAL BASIN MUNICIPAL WATER DISTRICT

17140 South Avalon Boulevard, Suite 300
Committee Room, 3rd Floor
Carson, California 90746-1296

1:00 P.M. TUESDAY, November 6, 2007

ATTENDANCE

Committee Members:

• Ed Vasquez
• Rudy C. Montalvo

Alternate Members

• Phil Hawkins
• Art Chacon (observer)
  

Also Present

• Art Aguilar
• Margarita Gómez
• Joone Lopez
• Aileen Hermoso
• Gail Skersick
• Dave Hill

*The Central Basin Municipal Water District Water Resources Committee meeting is noticed as a committee meeting for the purpose of compliance with the Brown Act. Two Board members are assigned as members of this Committee and one as an alternate. In order to preserve the function of the committee as advisory to the Board, members of the Board who are not assigned to the Water Resources Committee may attend, but may not participate or vote on matters before the Committee.

COMMUNICATIONS

1. CALL TO ORDER.

2. PUBLIC COMMENT.

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.

ACTION CALENDAR

4. PURCHASE AGREEMENT STATUS FOR MAYWOOD MUTUAL WATER COMPANIES NO.S 1, 2 & 3

Action: That the Board authorizes the General Manager to negotiate a resolution with the three Maywood Mutual Water Companies regarding their purchase agreement status.

5. CITY OF CERRITOS PURCHASE AGREEMENT

Action: That the Board authorizes the General Manager to negotiate a resolution with the City of Cerritos regarding the outstanding balance on the current purchase agreement.

RECOMMENDED INFORMATION CALENDAR FOR DISCUSSION

6. RECYCLED WATER CUSTOMER DEVELOPMENT UPDATE

7. WATER QUALITY PROTECTION PROJECT (WQPP) - ORAL REPORT

8. SOUTHEAST WATER RELIABILITY PROJECT UPDATE - ORAL REPORT

RECOMMENDED INFORMATION ITEMS FOR THE CONSENT CALENDAR

9. RECYCLED WATER SUMMARY

COMMITTEE ITEMS ONLY

NONE.

COMMUNICATIONS

10. DIRECTORS' COMMENTS.

ADJOURNMENT.

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.