AGENDAS

A G E N D A
REGULAR MEETING OF THE
DWP BOARD OF COMMISSIONERS,
CITY OF BIG BEAR LAKE
MARCH 28, 2006 - 8 a.m.

1. Call Meeting to Order --- Pledge of Allegiance
   
   
2. Public Forum
   
   
3. CONSENT CALENDAR
   3.1 Minutes of a Regular Meeting Dated February 27, 2006 --- Approve
   3.2 General Manager’s Report
   3.3 Monthly Management Staff Reports
   3.4 Master Plan/Financial Plan & Rate Study Update
   3.5 BBARWA Update
   3.6 Benchmarking
   3.7 Temporary Laborer Pay Schedule
   3.8 Transfer Capital Funds
   3.9 Construction Cost Index Adjustment for Connection, Rehabilitation, &      Supplemental Water Source Fees --- Approve
   3.10 Ferguson Group Update
   
   
4. Items Removed from the Consent Calendar
   
   
5. Finance/Variance Reports & Authenticate Check Registers --- Review & Approve
   
   
6. Condominium Conversion Meter Policy – Rich Pariseau --- Review & Possible Action
   
   
7. Urban Water Management Plan --- Public Hearing --- Approve Plan
   
   
8. Lake William Water System: (a) Nitrate Report (b) Pipeline Costs (c) Funding Options (d) Possible System Sale --- Possible Action
   
   
9. General Development Policies --- Approve
   
   
10. City Reports
    
    
11. Board Member Reports
    
    
12. Future Agenda Items:
    
    April
    · BBARWA Update
    · Radio Read Update
    · Master Plan Update
    · Receive TRT Report & Consider Conservation Stages & Connection Limits
    · Review 2nd Draft of the FY 2006/07 Budget
    · 2006/07 Standby Fees
    · Award Knight & Navajo Contract for Pipeline Replacement
    · Award Magnolia Well Contract for Pipeline Replacement
    · Draft Budget Review FY 2006/07
    
    
13. Closed Session
    
    (1) CONFERENCE WITH REAL PROPERTY NEGOTIATORS
    Pursuant to Section 54956.8 of Government Code
    (a) Property: APN #304-126-04
    Agency Negotiators: Scott Heule, Department of Water & Power
         and Jeff Ballinger from the DWP Attorney’s Office
    Negotiating Parties: Joan D. West, Successor Trustee of the
         Dorothy Allen Porter Living Trust and Mike Giebelhouse
    Under Negotiation: Price and Terms
    
    
14. Open Session
    
    
15. Adjourn

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