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Notice and Agenda of a Special Meeting of the

                                Beaumont Basin Watermaster

                               Wednesday, August 30, 2017 at 11:00 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:  Arturo Vela (Alternate: __________)
               City of Beaumont:  ____________ (Alternate: Kyle Warsinski)
               Beaumont Cherry Valley Water District:  ____________ (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.  Reports
               A.      Report from Engineering Consultant - Hannibal Blandon, ALDA Engineering
               B.      Report from Legal Counsel - Keith McCullough/Thierry Montoya, Alvarado Smith
          VI.  Discussion Items

               A.      Consideration of Resolution No. 2017-02 Approving the Transfer of Overlying Water
                       Rights to Specific Parcels - Oak Valley Partners [Memorandum No. 17-22, Page 3 of
                              Recommendation:  That the Watermaster Committee approves Resolution No.
         VII.  Topics for Future Meetings

               A.      Development of a methodology and policy to account for new yield from capturing
                       local stormwater in the basin.

               B.      Development of a methodology and policy to account for groundwater storage losses
                       in the basin resulting from the spreading of additional water sources.
               C.      Development of a methodology and policy to account for recycled water recharge.
               D.      Develop a protocol to increase the accuracy and consistency of data reported to the

               E.      Develop  a  policy  to  account  for  transfers  of  water  that  may  result  when  an
                       Appropriator provides water service to an Overlying Party.

        VIII.  Comments from the Watermaster Committee Members
                                     Beaumont Basin Watermaster - August 30, 2017 - Page 1 of 22
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