BIG BEAR AREA REGIONAL WASTEWATER AGENCY
SPECIAL MEETING
February 5, 2002
at
122 Palomino Drive
Big Bear City, CA 92314

1. Call to Order
A special meeting of the Governing Board of the Big Bear Area Regional Wastewater Agency was held on
Tuesday, February 5, 2002 at 1:30 p.m. at 122 Palomino Drive, Big Bear City, California.

Governing Board members present:  Bob Colven, Mary Cortez and Jeff Newsome

Governing Board members absent:  Dr. Don Eads and Bill Mellen

Others present:  Steven Anderson, Best, Best & Krieger; Steven C. Schindler, BBARWA General Manager.

2.   Pledge of Allegiance
Chairman Colven called the meeting to order at 1:30 p.m. with Board member Cortez leading the pledge
of allegiance.

3. Public Forum - None

4.   Closed Session
At 1:35 p.m. the Governing Board entered into closed session for the following:

1.  CONFERENCE WITH LEGAL COUNSEL - Existing Litigation pursuant to Government Code Section 54956.9.

a. Bear Valley Electric Service Rate Proceeding Before the California Public  
        Utilities Commission (PUC) Case No. A.01-08-020

At approximately 2:00 p.m. the Governing Board entered into open session and reported the following:

The Governing Board elected to discontinue the intervention of the California Public Utilities
Commission's matter of the Application of Southern California Water Company for authority to
increase rates for electric service in the Bear Valley Electric customer service area.

5.   Adjournment
With no further business to come before the Governing Board, Chairman Colven adjourned the meeting
at 2:05 p.m.









___________________________________________
Bob Colven, Chairman of the Governing Board of
the Big Bear Area Regional Wastewater Agency

Back to: Tour Message Budget Flows Agendas Home