Page 1 - Beaumont Basin Watermaster Meeting Material

Notice and Agenda of a Meeting of the Beaumont Basin Watermaster Wednesday, June 4, 2014 at 10:00 a.m. Meeting Location: Watermaster Members: Beaumont Cherry Valley Water District City of Banning 560 Magnolia Avenue City of Beaumont Beaumont, California 92223 Beaumont Cherry Valley Water District (951) 845-9581 South Mesa Water Company Yucaipa Valley Water District I. Call to Order II. Roll Call City of Banning: Duane Burk (Alternate: Arturo Vela) City of Beaumont: Dave Dillon (Alternate: Kyle Warsinski) Beaumont Cherry Valley Water District: Eric Fraser (Alternate: Tony Lara) South Mesa Water Company: George Jorritsma (Alternate: Dave Armstrong) Yucaipa Valley Water District: Joseph Zoba (Alternate: Jennifer Ares) III. Pledge of Allegiance IV. Public Comments At this time, members of the public may address the Beaumont Basin Watermaster on matters within its jurisdiction; however, no action or discussion may take place on any item not on the agenda. To provide comments on specific agenda items, please complete a Request to Speak form and provide that form to the Secretary prior to the commencement of the meeting. V. Consent Calendar A. Meeting Minutes 1. Approval of Meeting Minutes for February 5, 2014 2. Approval of Special Project Committee Meeting Minutes - April 3, 2014 3. Approval of Special Project Committee Meeting Minutes - May 7, 2014 VI. Reports A. Report from Engineering Consultant - Hannibal Blandon, ALDA Engineering 1. Status Report of the 2013 Consolidated Annual Report and Engineering Report B. Report from Legal Counsel - Keith McCullough, Alvarado Smith VII. Discussion Items A. Proposed Budget for Fiscal Year 2014-2015 [Memorandum No. 14-04, Page 13 of 17] Recommendation: That the Watermaster Committee approves the amended budget for Fiscal Year 2013-2014 and approves the budget for Fiscal Year 2014-2015.