Big Bear Municipal Water District Agenda

The public is invited to attend the regular meetings held by the Board of Directors on the first and third Thursday of each month at 1:00 P.M. in the District office.

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Full Board Meeting Agenda

NOTE: If you wish to address the MWD Board of Directors during discussion of an agenda item, or during the PUBLIC FORUM, please complete a Speaker Request card (blue in color) and give it to the Board Secretary. Unless a detailed presentation of an agenda item is required by the Board of Directors, it is requested that each speaker limit comments to FIVE MINUTES. All testimony given before the Board of Directors is tape recorded.

A G E N D A

BIG BEAR MUNICIPAL WATER DISTRICT

BOARD OF DIRECTORS

Regular Meeting

May 15, 2008

PLACE: Big Bear Municipal Water District

40524 Lakeview Drive, Big Bear Lake, CA 92315

Next Resolution Number: 2008-5

OPEN SESSION: 1:00 PM

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. DISCUSSION AND ACTION ON CLOSED SESSION ITEMS

4. REPORTS

A. General Manager

B. Lake Manager

C. Legal

D. Committee

E. Other

5. CONSENT CALENDAR

A. Minutes of a Regular Meeting of May 1, 2008

B. Minutes of a Special Meeting of March 1, 2008

C. Warrant list dated May 8, 2008 for $5,590.72

D. Consider approval of a Special Event Permit for Big Bear Paddle Fest to be held July 12 & 13, 2008

6. BUSINESS

A. Consider approval of a request from B's Backyard Barbeque for additional docks

B. Quagga Mussel initiative update (no action necessary)

7. PUBLIC FORUM

The Board will receive comments from the public on items not on the agenda; no action is permitted on these items. Time set aside not to exceed 30 minutes total by all participants.

8. ANNOUNCEMENTS

9. DIRECTOR COMMENTS

10. ADJOURNMENT

NEXT MEETING: Open Session at 1:00 PM

Thursday, June 5, 2008

Big Bear Municipal Water District

40524 Lakeview Drive, Big Bear Lake, CA