AGENDAS

A G E N D A
REGULAR MEETING OF THE
DWP BOARD OF COMMISSIONERS,
CITY OF BIG BEAR LAKE
MAY 24, 2005 - 8 a.m.

1. Call to Order - Pledge of Allegiance
   
   
2. Introduce the new seasonal employees: Patrick Hamman & Steve Rasmussen (T&D Dept.), Ralph Marquardt (CFS Dept.), and Mike Whalen, Water Conservation Tech.
   
   
3. Presentation by Chairman Herrick to Jan Bacon, Bryan McIlrevey, Roberta Schilling, and Aimee Chlebik Regarding the 1st Annual Children's Conservation & Water Festival
   
   
4. Public Forum
   
   
5. CONSENT CALENDAR
   3.1 Minutes of a Regular Meeting dated 4/26/05 --- 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
   
   
6. Items removed from the consent calendar
   
   
7. FY 2005/06 Budget --- Public Hearing/Approve Budget & Resolution
   
   
8. Spring 2005 One-time Only Water Purchase Agreement with CSD --- Approve
   
   
9. City Reports
   
   
10. Board Member Reports
    
    
11. 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
    
    CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION POSSIBLE EXPOSURE TO LITIGATION
    Pursuant to Subdivision (c) of Section 54956.9 of Government Code
    Number of Cases (1)
    
    
12. Open Session
    
    
13. Adjourn

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