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Notice and Agenda of a Special Meeting of the

                                Beaumont Basin Watermaster

                                   Tuesday, June 25, 2019 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: Luis Cardenas)
               City of Beaumont:  __________ (Alternate: Kyle Warsinski)
               Beaumont Cherry Valley Water District:  Daniel Jaggers (Alternate: Mark Swanson)
               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.     Meeting Minutes for March 27, 2019
                       2.     Meeting Minutes for June 5, 2019
          VI.  Reports
               A.      Report from Engineering Consultant - Hannibal Blandon, ALDA Engineering
               B.      Report from Hydrogeological Consultant - Thomas Harder, Thomas Harder & Co.

               C.      Report from Legal Counsel - Keith McCullough/Thierry Montoya, Alvarado Smith
         VII.  Discussion Items
               A.      Consideration  of  Resolution  No.  2019-02  Amending  Section  7  of  the  Rules  and
                       Regulations of the Beaumont Basin Watermaster [Memorandum No. 19-15, Page 13
                       of 32]

                              Recommendation:    That  the  Watermaster  Committee  adopt  Resolution  No.

                                        Beaumont Basin Watermaster - June 25, 2019 - Page 1 of 32
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