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, September 27, 2007 at 9:00 a.m. 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

2. Discussion of Rainy Day Fund Policy

3. Discussion of Capital and Replacement Fund Policy

4. Public Forum

5. Adjournment

____________________________________________

Elizabeth Harris, Chair of the Governing Board of

the Big Bear Area Regional Wastewater Agency