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BIG BEAR AREA REGIONAL WASTEWATER AGENCY

SPECIAL MEETING

                                                                                             June 28, 2000

                                                                          2:30 P.M.

at

122 Palomino Drive

Big Bear City, California

 

1.         Call to Order

 

2.                  Pledge of Allegiance

 

3.                  Presentation

 

4.                  Consent Calendar

 

A.                 Approval of the Agenda.

                                                                                   

B.                 Minutes of Regular meeting of May, 2000 - Approve.                                                                

C.                 Monthly Cash Disbursements of May, 2000 - Informational

 

D.                 Investment Report and Sewer Connection Report of May, 2000 - Informational.

 

E.                  Monthly Statement of Revenue and Expenditures Actual vs. Budget May, 2000 -

Informational

 

F.                  Summary of Operations Report May, 2000 - Informational.

 

G.                 Belt Press Maintenance Overhaul - Approve.

 

H.                 Adjourn July meeting - Approve.

 

I.                    Agreement between Big Bear Area Regional Wastewater Agency and Big Bear City Community Service District Regarding Payment and Collection of Total Annual Charge and Stand-by Charges - Approve.

 

5.                  Old Business

 

6.                  New Business

 

J.          Rate Study Report from Bartle Wells Associates - Accept.

 

7.         Items Removed from the Consent Calendar

 

           

 

8.         Information Items and Established Committee Reports

 

A.                 Water Committee Report

 

9.         Manager’s Report/Public Forum Response

 

10.       Public Forum

 

11.       Items for future agendas

 

12.       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: July 19, 2000 for the July 26, 2000 Board meeting and August 16, 2000 for the August 23, 2000 Board meeting at the Big Bear Area Regional Wastewater Agency


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