Resolution No. 240
Ordinance No. 63
BIG BEAR AREA
REGIONAL WASTEWATER AGENCY
April 22, 1998
4:30 P.M.
at the
1. Call to Order
2. Pledge of Allegiance
3. Closed Session: Conference with Legal Counsel:
A.
Conference
with Legal Counsel – Anticipated Litigation Pursuant to Government Code 54956.9
Significant exposure to litigation pursuant to
subdivision (b):
Number of potential
cases: 1
4. Consent Calendar - All matters
listed under Item 4, Consent Calendar, are
considered
to be routine by the Governing Board and will be enacted by one
motion
at the appropriate time. There will be
no separate discussion of these
items. If
discussion is desired, any Board member may request that an item be
removed from the Consent Calendar and considered
separately.
A. Approval
of the Agenda.
B. Minutes of the Regular Meeting of March 25, 1998 - Approve
C. Monthly
Statement of Revenue and Expenditures, Actual vs Budget - Informational
D. Monthly
Cash Disbursements & Bills Presented for Payment - Approve
E. Quarterly
Update on Capital Expenditures - Informational
F. Summary
of Operations - Informational
G. Committee
Assignments – Informational
H. Valley
Wide Waste Management Project Update - Informational
I. Resolution
Adopting Fiscal Year 1998/99 Budget - Adopt
K.
Ordinance
Setting Regional User Charge Per EDU – Adopt
L. Inflow
& Infiltration Study - Approve
M. Water
Reuse Project Update - Approve
5. Finance
6. Old Business
N. Fiscal
Year Ending June 30, 1999 Work Plan – Discussion and possible action
7. New Business
O. Request
for Funding – Discussion and possible action
P. Change
in Meeting Location – Discussion and possible action.
8. Items Removed from the Consent
Calendar
9. Information Items
Q. City I
& I Program Presentation by Michael Perry
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 which 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 persons 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. Item for future agendas.
13. 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 Steve Schindler at (909) 584-4033.
Future Agenda Deadlines: May 13, 1998 for May & June 10, 1998 for
June
Next Board Meeting, May 27, 1998, at the Big Bear Area Regional
Wastewater Agency