AGENDAS

A G E N D A
REGULAR MEETING OF THE
DWP BOARD OF COMMISSIONERS,
CITY OF BIG BEAR LAKE
FEBRUARY 22, 2005 - 8 a.m.

1. Call to Order - Pledge of Allegiance
   
   
2. Public Forum
   
   
3. CONSENT CALENDAR

   3.1 Minutes of a Regular Meeting dated January 25, 2005 --- Approve
   3.2 Finance/Variance Reports & Authenticate Check Registers --- Review & Approve
   3.3 Monthly Management Staff Reports --- Review
   3.4 General Manager's Report --- Review
   3.5 Revised FY 2005/06 Budget Schedule --- Review
   3.6 Vehicle Allowance Increase for the DWP Water Superintendent, Steve Wilson --- Approve
   3.7 Cherokee and Magnolia Wells CEQA Proposals --- Approve

4. Items Removed from the Consent Calendar
   
   
5. Hilton Garden Inn Revised Conditions of Service --- Approve
   
   
6. Maryland/Knickerbocker Booster Station - Award Contract
   
   
7. McAlister Well Equipping --- Award Contract
   
   
8. Authorize Position of Principal Analyst and Associated Funding --- Approve
   
   
9. Regulatory Advisor Funding FY 04/05 --- Approve
   
   
10. General Landscape Resolution DWP 2004-08 Revision --- Review and Approve
    
    
11. Changes in Conservation Resolution No. DWP 2004-05 (a portion of WCR5(B)) --- Approve
    
    
12. City Reports
    
    
13. Board Member Reports
    
    
14. Closed Session
    1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
       pursuant to Section 54956.8 of Government Code
       (a) Property: APN #304-126-04 (West)
       Negotiating Parties: General Manager & Assistant General Manager
       (b) Property: APN #306-096-18 (39121 Robin Rd. - Loftis/Christianson)
       Negotiating Parties: General Manager & Assistant General Manager
       
       
    2. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
       SIGNIFICANT EXPOSURE TO LITIGATION
       Pursuant to Subdivision (b) of Section 54956.9 of Government Code
       Number of Cases (1) Objections to improvements required for APN #309-221-06.
       
       
    3. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
       SIGNIFICANT EXPOSURE TO LITIGATION
       Pursuant to Subdivision (b) of Section 54956.9 of Government Code
       Number of Cases (1) Threat of litigation in letter dated 12/21/04, from attorney for Tract #12217.
       
       
    4. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
       POSSIBLE INITIATION OF LITIGATION
       Pursuant to Subdivision (c) of Section 54956.9 of Government Code
       Number of Cases (1)
       
       
15. Open Session
    
    
16. Adjourn

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