REGULAR MEETING
March 28, 2007
at
4:30 p.m.
at
Big
1.
Call to
Order
2.
Pledge of
Allegiance
3.
Presentations
and Introductions
A. Employee Recognition
4.
Approval
of the Agenda
5.
Consent
Calendar All matters listed on the Consent Calendar will be enacted
by one motion at the appropriate time.
There will be no separate discussion of these items. If detailed discussion is necessary, any
Board Member may request that an item be removed from the Consent Calendar and
considered separately.
A. Minutes of the Special Governing Board Budget Meeting of February 22, 2007 and Minutes of the Regular Meeting of February 28, 2007 Approve
B. Monthly Cash Disbursements for February 2007 Informational
C. Governing Board Member Reimbursement Approve
D. Investment Report and Sewer Connection Report for February 2007 Informational
E. Big Bear Area Regional Wastewater Agency Incentive Award Program for Budget Savings Concepts Approve
F. Resolution No. R.01-2007, A Resolution of the Governing Board of the Big Bear Area Regional Wastewater Agency Adopting the Annual Statement of Investment Policy Adopt
5.
Items
Removed From the Consent Calendar
6.
Public
Forum Response None
7.
Public
Forum The Public Forum portion of the meeting is an opportunity for
members of the public to directly address the Governing Board on matters within
the jurisdiction of this Agency.
Ordinance No. 57 limits individual public testimony to three minutes or
less. The cumulative time that any
individual may provide public testimony during a meeting is fifteen minutes and
the public testimony shall be limited to thirty minutes for all speakers. Whenever a group of persons wishes to address
the Board on the same item, the Chairman or the Board by majority vote may
request a spokesperson be chosen for the group or limit the number of such
person addressing the Board. Since
discussion of an item, not on the posted agenda is not allowed, these concerns
will be addressed in a future meeting as soon as practicable under Public
Forum Response.
8.
Old Business None
9.
New
Business
A. Fiscal Year Ending June 30, 2007, Operating and Capital Budget Approve
B. Review of Governing Board Policies
·
Governing
Board Member Handbook
10.
Information/Committee
Reports
A. Plant Superintendent Report Informational
B. Managers Report Informational
C. Governing Board Member Comments Informational
11.
Closed
Session
Conference
with Legal Counsel - Anticipated litigation pursuant to section 54956.9(b)
One case
12.
Adjournment
In compliance with the Americans with
Disabilities Act and Government Code Section 54954.2, if you need special
assistance to participate in an agency meeting or other services offered by the
agency, please contact Steven C. Schindler, the General Manager at (909)
584-4018. Notification at least 48 hours prior to the meeting or time when
services are needed will assist the agency staff in assuring that reasonable
arrangements can be made to provide accessibility to the meeting or service.
Copies of staff reports or other written documentation relating to each item of business referred to on this agenda are on file in the office of the Big Bear Area Regional Wastewater Agency and are available for public inspection. If you have questions regarding any agenda item, contact Steven C. Schindler at (909) 584-4018.
Visit www.bbarwa.org to view and/or print Agenda
Package
Upcoming
Agenda Deadline: April 16, 2007 for the April 25, 2007 meeting.