1. Approval of the Agenda
2. Minutes of the Special Meeting of May 23, 2001 – Approve
3. Monthly Summary of Operations Report – Informational
4. Notice of Completion – Nutrient Removal System
5. Monthly Cash Disbursements for May, 2001 – Informational
6. Monthly Statement of Revenues and Expenditures, Actual vs. Budget May 2001 – Informational
7. Investment Report and Sewer Connection Report for May 2001 – Informational
8. Governing Board Member Reimbursement – Approve
9. An Ordinance of the Big Bear Area Regional Wastewater Agency Establishing a Policy for Potential Refund of Connection Fees – Approve
10. Palomino Drive Force Main Replacement – Approve
11. An Administrative Policy and Procedures for a Program to Allow the Governing Board to Carry Funds Forward From the Ending Fiscal Year into the Approved Budget – Approve
12. An Administrative Policy and Procedure for a program to allow the Governing Board or General Manager to approve line item adjustments to the Approved Budget – Approve
13. Annual Cost of Living Adjustment (COLA) – Informational
14. Feasibility of Pilot Testing of an Electrical Generation Unit - Informational

1. Old Business

1. Request for a Connection Fee Refund Agreement – Approve
2. Review of the Short Term (5 Years) Financial Status – Informational

1. New Business

1. Funding Assistance for the Big Bear City Community Service District Full Time Chaplain

1. Items Removed from the Consent Calendar
2. Information / Committee Reports

Administration Building Committee Report – None

Employer / Employee Relations Committee – None

Lucerne Valley Disposal Site – None

Water Committee Report – None

3. Manager’s Report
4. Public Forum Response – Discussion of Possible Action
5. Public Forum
6. Items for Future Agendas
7. Adjournment

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