BIG BEAR AREA REGIONAL WASTEWATER AGENCY

NOTICE OF SPECIAL MEETING


A special meeting of the Governing Board of the Big Bear Area Regional Wastewater Agency will be held on Thursday, August 11, 2005 at 11:00 a.m. at the offices of the Big Bear Area Regional Wastewater Agency located at 121 Palomino Drive, Big Bear City, California 92314.

The business to be transacted at this special meeting will be:

1. Call To Order

2. Pledge of Allegiance

3. Closed Session

A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8

All or part of one or more of the following Assessorís Parcel Numbers:
0313-118-01-0000; 0313-118-02-0000;0313-131-02-0000; 0313-193-01-0000;0313-193-02-0000;
0313-193-03-0000; 0313-202-03-0000; 0313-202-04-0000;0313-202-05-0000; 0313-202-27-0000

Negotiating Parties:

Agency: General Manager, BBARWA
Property owner: General Manager, BBCCSD

4. Public Forum

5. Adjournment



___________________________________________
KEN DALLY, Chairman of the Governing Board
of the Big Bear Area Regional Wastewater Agency