BIG BEAR AREA REGIONAL WASTEWATER AGENCY

SPECIAL MEETING

September 27, 2000

10:00 A. M.

122 Palomino Drive

Big Bear City, California

1. Call to Order

2. Pledge of Allegiance

3. Presentation

San Bernardino County Board of Supervisors and the Fire Department Hazardous Materials Division, Pollution Prevention Award.

4. Closed Session

None

5. Consent Calendar

A. Approval of the Agenda.

B. Minutes of the Regular meeting of August 2000 - Approve.

C. Monthly Cash Disbursements for August 2000 - Informational.

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

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

F. Monthly Statement of Revenue Expenditures Actual vs. Budget - August 2000 - Informational.

G. Summary of Operations Report August 2000 - Informational.

H. Water Reuse Project Coordinator Job Description - Approve.

I. South Coast Air Quality Management District, Rule 1402 and Rule 1110.1 Research and Funding - Approve.

J. Phase Two and Phase Three, Treatment Plant Landscaping - Approve.

K. Big Bear Municipal Water District Request for TMDL Funding - Approve.

L. Notice of Completion on Operation Building - Approve.

M. Credit Card Charges - Approve.

N. Governing Board Members Handbook - Discussion and Possible Action.

O. Water Reuse Strategic Plan - Discussion and Possible Action.

6. Old Business

P. Bartle Wells Associates, Rate Study - Discussion, Direction and Possible Action.

7. New Business

Q. Lump Sum One Time Payment - Approve.

R. Big Bear City Community Service District Request for Funding - Discussion and Possible Action.

8. Items Removed from the Consent Calendar

9. Information / Committee Reports

A. Administration Building Committee Report

B. Water Committee Report

C. Directors Handbook Committee Report

10. Manager's Report

11. Public Forum Response

12. Public Forum

13. Items for Future Agendas

14. Adjournment