BIG BEAR AREA
REGIONAL WASTEWATER AGENCY
SPECIAL MEETING
May 23, 2001, 12:00 Noon.
at
122 Palomino Drive
Big Bear City, California
1.
Call to Order
2. Pledge of Allegiance
3. Presentation
Review of the short term financial status of the Big Bear Area Regional Wastewater Agency - Discussion and Possible Action
5. Consent Calendar
A. Approval of the Agenda
B. Minutes of the Regular Meeting of April 25, 2001 - Approve
C. Monthly Summary of Operations Report - Informational
D. New and Revised Job Description - Approve
E. Monthly Cash Disbursements for April 2001 - Informational
F. Monthly Statement of Revenue and Expenditures, Actual vs. Budget April 2001 - Informational
G. Investment Report and Sewer Connection Report for April 2001 - Informational
H. Governing Board Member Reimbursement - Approve
I. Reclaimed water line Shay Road - Approve
J. Surplus of main Pump Building Hoist - Approve
6.
Old Business
A. Request for Consideration of a Connection Fee Scheduling Adjustment
7. New Business - None
8. Items Removed from the Consent Calendar
9. Information Items - Ad-Hoc Committee Reports
A. Water Committee Report - Oral Report
B. Building Committee Report - Oral Report
10. Manager's Report
11.
Public Forum Response
12.
Public Forum
13.
Closed Session
Conference with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to Subdivision (b) of Section 54956.9: (one
case).
14.
Items for future Agendas
15.
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: June 20, 2001 for the June 27, 2001 meeting.