BIG BEAR AREA REGIONAL WASTEWATER AGENCY

REGULAR MEETING

April 25, 2001, 4:30 p.m.

122 Palomino Drive

Big Bear City, California

1. Call to Order

2. Pledge of Allegiance

3. Presentation

Civil Air Patrol

4. Public Hearing

5. Consent Calendar

A. Approval of the Agenda.

B. Minutes of the Regular Meeting of March 28, 2001 - Approve

C. Committee Assignments, Bio-Solids Disposal - Approve

D. Minutes of Special Meeting of April 11, 2001 - Approve

E. Monthly Summary of Operations Report - Informational

F. Monthly Cash Disbursements for March 2001 - Informational

G. Monthly Statement of Revenues and Expenditures, Actual vs. Budget March 2001 - Informational.

H. Investment Report and Sewer Connection Report for March 2001 - Informational

I. Governing Board Member Reimbursement - Approve

J. Quarterly Update Capital Expenditures - Informational

K. Resolution R.07-2001 of the Governing Board of the Big Bear Area Regional Wastewater Agency adopting Maintenance and Operations Budget for Fiscal Year 2001/2002 - Approve

L. Reserve Transfer - Bartle Wells Associates - Approve

6. Old Business

7. New Business

A. Request for Consideration of a Connection Fee Scheduling Adjustment

8. Items Removed from the Consent Calendar

9. Information Items - Established Committee Reports

A. Water Committee Report - Oral Report

B. Building Committee Report - Oral Report

10. Manager's Report - None

11. Public Forum Response

12. Public Forum

13. Items for future Agendas

14. 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 Steven C. Schindler at (909) 584-4018.

Upcoming Agenda Deadline: May 15, 2001 for the May 23, 2001 meeting.