REGULAR MEETING
November 28, 2001, 4:30 p.m.
at
122 Palomino Drive
Big Bear City, California
1. Call to Order
2. Pledge of Allegiance
3. Presentations
The Presentation portion of the meeting provides an opportunity for the Governing Board to bestow or receive approved items. The cumulative time that may be provided during this portion of the meeting is 10 minutes unless extended by the Chairman.
4. Consent Calendar
A. Approval of the Agenda
B. Minutes of the Regular Meeting of October 24, 2001 - Approve
C. Monthly Summary of Operations Report - Informational
D. Monthly Cash Disbursements for October, 2001 - Informational
E. Monthly Statement of Revenue and Expenditures, Actual vs. Budget October, 2001 - Informational
F. Investment Report and Sewer Connection Report for October, 2001 - Informational
G. Governing Board Member Reimbursement - Approve
H. 6-Month Reserve Requirement Policy - Approve
I. Governing Board Approval to Attend the American Water Works Conference, January 27-31, 2002 - Approve
5. Old Business
6. New Business
a. RACES, Randy Fear - Discussion and possible action
b. New Back-up Generator - Approve
7. Items Removed from Consent Calendar
8. Information/Committee Reports
9. Manager's Report
10. Public Forum Response
11. Public Forum
The Public Forum portion of the meeting is an opportunity for members of the public to directly address the Governing Board on matters within the jurisdiction of this Agency. Ordinance No. 57 limits individual public testimony to three minutes or less. The cumulative time that any individual may provide public testimony during a meeting is 15 minutes and the public testimony shall be limited to thirty minutes for all speakers. Whenever a group of persons wishes to address the Board on the same item, the Chairman or the Board by majority vote may request a spokesperson be chosen for the group or limit the number of such person addressing the Board. Since discussion of an item, not on the posted agenda is not allowed, these concerns will be addressed in a future meeting as soon as practicable under "Public Forum Response."
12. Items for Future Agendas
13. Closed Session - None
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: January 16, 2002 for the January 23, 2002 meeting.