BIG BEAR AREA REGIONAL WASTEWATER AGENCY
SPECIAL MEETING
October 11, 2005 at 4:30 p.m.
at
121 Palomino Drive
Big Bear City, California

1. Call to Order

2. Pledge of Allegiance

3. Presentations and Introductions

A. WateReuse, 2005 Public Outreach Program of the Year Award - Accept
B. Mr. Bill Steele, U.S. Department of Interior, Bureau of Reclamation - Informational

4. Consent Calendar

A. Approval of the Agenda
B. Minutes of the Regular Meeting of August 24, 2005 - Approve
C. Monthly Summary of Operations Report - Informational
D. Monthly Cash Disbursements for August 2005 - Informational
E. Investment Report and Sewer Connection Report for August 2005 - Informational
F. Governing Board Member Reimbursement - Approve

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

A. Status Report Update, Conceptual Design Estimate - Informational
B. Presentation of Draft Environmental Impact Report Update for the Recycled Water Master Plan - Informational

9. New Business

A. Annual Board/Meeting Room Rental, East Big Bear Valley Civic Association - Discussion and Possible Action
B. Advisory Vote Investigations and Related Issues - Discussion and Possible Action
C. Senior/Low Income Financial Assistance Concerning the Annual Fee Related to the Operation of a Ground Water Recharge Project - Discussion and Possible Action
D. Governing Board Meeting Schedule for the Remainder of 2005 - Discussion and Possible Action

10. Information/Committee Reports

A. Manager’s Report - Informational
B. Water Committee Report - Informational
C. Public Information/Outreach Committee Report - Informational
D. Governing Board Member Comments - Informational

11. Closed Session - None

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.

Upcoming Agenda Deadline: October 17, 2005 for the October 26, 2005 Meeting

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