BIG BEAR AREA REGIONAL WASTEWATER AGENCY

SPECIAL MEETING

November 30, 2000

4:30 P. M.

122 Palomino Drive

Big Bear City, California

1. Call to Order

2. Pledge of Allegiance

3. Presentation

Big Bear Valley Water Reuse Options Presentation by Steven Kasower, Water Reuse Coordinator.

4. Closed Session - None.

5. Consent Calendar

A. Approval of the Agenda.

B. Minutes of the Regular Meeting of October 25, 2000, Approve.

C. Monthly Cash Disbursements for October 2000, Informational.

D. Monthly Statement of Revenues and Expenditures, Actual vs. Budget for October 2000, Informational.

E. Investment Report and Sewer Connections Report for October 2000, Informational.

F. Summary of Operations Report October 2000, Informational.

G. Governing Board Member Reimbursement, Approve.

H. Reserve Transfer, Sell Back of Sick Time, Approve.

I. Annual Governing Board Workshop,1/24/01, Reserve Transfer, Approve.

J. Agreement Between Big Bear Area Regional Wastewater Agency and the County of San Bernardino, on Behalf of Improvement Zone "B" of San Bernardino County Service Area 53, Payment and Collections of Total Annual Charge and Stand-by Charges.

K. Contract for Reclaimed Waterline on Palomino Drive - Award.

6. Old Business

7. New Business

8. Items Removed from the Consent Calendar

9. Information / Committee Reports

A. Administration Building Committee Report - Discussion and Possible Action.

B. Water Committee Report - Verbal Report.

C. Lucerne Valley Disposal Site - Appoint Ad-hoc Committee.

10. Manager's Report

11. Public Forum Response - None.

12. Public Forum

13. Items for Future Agendas

14. Adjournment