AGENDAS

A G E N D A
REGULAR MEETING OF THE
DWP BOARD OF COMMISSIONERS,
CITY OF BIG BEAR LAKE
AUGUST 24, 2004 - 8 a.m.

1. Call to Order - Pledge of Allegiance
   
   
2. Presentation by Chairman Herrick of 5-year Pin to Kelle Barrette for five years of service to the DWP
   
   
3. Public Forum
   
   
4. HUFI Update by City Manager Perry
   
   
5. CONSENT CALENDAR

   5.1 Approve Minutes of a Regular Meeting dated July 27, 2004 and a      Special Meeting dated August 2, 2004
   5.2 Review Finance/Variance Reports & Authenticate Check Registers
   5.3 General Manager's Report
   5.4 Monthly Management Staff Reports

6. ITEMS REMOVED FROM THE CONSENT CALENDAR
   
   
7. a. Presentation by Sheila Hamilton, MWD General Manager, on Cloud Seeding --- Discussion
   
   b. Request for Funding for Cloud Seeding by General Manager Gruber --- Approve
   
   
8. Resolution No. DWP 2004-08 amending DWP Regulation No. 2 - Cross-Connections --- Approve
   
   
9. Summer 2004 Irrigation Audits for Schools --- Information Only --- Discussion
   
   
10. Technical Review Team (TRT) Concerning New Connections - November 1, 2004 through October 31, 2005 --- Discussion
    
    
11. Proposed Water Demand Offset Plan - 1st Draft --- Review & Discuss
    
    
12. Assist Public Works with Cost for Distributing Reclaimed Water for Irrigation --- Discussion
    
    
13. Fund Additional Staff in the SOS Department --- Approve
    
    
14. Consider Having Two Board Meetings Each Month --- Discussion
    
    
15. City Reports
    
    
16. Board Member Reports
    
    
17. Closed Session
    
    
18. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
    pursuant to Section 54956.9
    
    Name of Parties:      William Marcoux vs. City of Big Bear Lake
    
    
19. Adjourn

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