Resolution No. 2260

Ordinance No. 72

 

BIG BEAR AREA REGIONAL WASTEWATER AGENCY

REGULAR MEETING

April 26, 2000

4:30 P.M.

at

122 Palomino Drive

Big Bear City, California

 

1.         Call to Order

 

2.         Pledge of Allegiance

 

3.         Consent Calendar - All matters listed under Item 3, Consent Calendar, are        considered to be routine by the Governing Board and will be enacted by one motion at the appropriate time.  There will be no separate discussion of these items.  If discussion is desired, any Board member may request that an item be removed from the Consent Calendar and considered separately.

 

            A.        Approval of the Agenda.

 

B.         Minutes of the Regular meeting of March 22, 2000 - Approve

 

C.        Monthly Cash Disbursements for March 2000 - Approve

 

D.        Investment Report and Sewer Connection Report for March 2000- Informational

 

E.         Monthly Statement of Revenue and Expenditures Actual vs Budget March 2000 - Informational

 

F.         Summary of Operations Report - Informational

 

            G.       

 

H.       

 

I.         

 

J.         

 

K.       

 

4.         Old Business

 

5.         New Business

 

            L.        

 

6.         Items Removed from the Consent Calendar

 

7.         Information Items and Established Committee Reports

 

a.         Water Committee Report - Approve

 

8.         Manager’s Report/Public Forum Response

 

9.         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 15 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 Chair or the Board by majority vote may request a spokesperson be chosen for the group or limit the number of such persons 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.”

 

10.       Items for future agendas

 

11.       Adjournment

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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 Steve Schindler at (909) 584-4033.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Future Agenda Deadlines: May 17, 2000 for the May 24, 2000 Board meeting and June 21, 2000 for the June 28, 2000 Board meeting at the Big Bear Area Regional Wastewater Agency