AGENDAS

A G E N D A
REGULAR MEETING OF THE
DWP BOARD OF COMMISSIONERS,
CITY OF BIG BEAR LAKE
APRIL 26, 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 March 22, 2005 --- Approve
   3.2 Finance/Variance Reports & Authenticate Check Registers --- Review & Approve
   3.3 General Manager's Report --- Review
   3.4 Monthly Management Staff Reports --- Review
   3.5 Change Order for Geoscience Test Hole Drilling Program
   3.6 2005/06 Water Standby Fees
   
   
4. Items removed from the consent calendar
   
   
5. Amend Water Shortage Emergency Resolution for Stage I Regarding Square Footage of Turf Allowed --- Approve
   
   
6. Receive TRT Report & Consider Conservation Stages & Connection Limits --- Approve
   
   
7. Review 2nd Draft of the FY 2005/06 Budget --- Discuss
   
   
8. City Reports
   
   
9. Board Member Reports
   
   
10. Closed Session
    
    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
    
    (c) Property: APN #307-212-15 (Southern California Water Company - Cienega)
    Negotiating Parties: General Manager & Assistant General Manager
    
    
11. Open Session
    
    
12. Adjourn

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