Resolution No. 247
Ordinance No. 68
BIG BEAR AREA
REGIONAL WASTEWATER AGENCY
February 24,
1999
4:30 P.M.
at
1. Call to Order
2. Pledge of Allegiance
3. Presentations
4. Consent Calendar - All matters
listed under Item 3, 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 January 27, 1999 and
January 14, 1999 Public Protest Hearing- Approve
C.
Monthly
Statement of Revenue and Expenditures, Actual vs Budget for January 1999
–Informational
D. Monthly
Cash Disbursements for January 1999 - Approve
E. Sewer
Connection and Investment Reports - Informational
F. Summary
of Operations - Informational
G. Request
for Payment - Approve
H. 1998 “B” Bond Disbursement/Reserve Transfer - Approve
I. Resolution Setting the Hearing for Sewer Standby Charge -
Adopt
J. Y2K
Update - Approve
K. BBCCSD
Community Day - Approve
5. Old Business
L. OAC
Building Expansion – Discussion and possible action
6. New Business
7. Items Removed from the Consent
Calendar
8. Information Items – Established
Committee Reports
M. Building
Committee Report
N. Water
Committee Report
9. Manager’s Report/Public Forum Response
10. 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 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”.
11. Items for future agendas.
12. 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: March 16, 1999 for March 24, 1999 Board meeting and April 16, 1999 for April 24, 1999 Board meeting at the Big Bear Area Regional Wastewater Agency