BIG BEAR AREA REGIONAL WASTEWATER AGENCY
SPECIAL MEETING/WORKSHOP
November 22, 2005
at
1:30 p.m.
at
121 Palomino Drive
Big Bear City, California

1. Call to Order

2. Pledge of Allegiance

3. Presentations and Introductions

A. Update of Draft Program Environmental Impact Report for the Big Bear Area Regional Wastewater Agency’s Recycled Water Master Plan – Informational
B. U.S. Geological Survey Presentation Regarding the Geohydrology of the Big Bear Valley Ground Water Basin Study – Informational

4. Consent Calendar

A. Approval of the Agenda
B. Minutes of the Special Meeting of October 11, 2005 and Minutes of the Special Meeting/Workshop of November 2, 2005 – Approve
C. Monthly Summary of Operations Report – Informational
D. Monthly Cash Disbursements for October 2005 – Informational
E. Investment Report and Sewer Connection Report for October 2005 – Informational
F. Monthly Statement of Revenues & Expenditures, Actual vs. Budget for September 2005 – Informational
G. Quarterly Update Capital Expenditures – Informational

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

B. Rental Board/Meeting Room – Approve
C. Update on Sludge Hauling & Disposal and Generator Replacement – Informational

9. New Business – None

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: December 5, 2005 for the December 14, 2005 Special Meeting

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