Carmel Area Wastewater District / Pebble Beach Community Services District
Pebble Beach Company

WASTEWATER RECLAMATION PROJECT
MANAGEMENT COMMITTEE

Friday, January 7, 2005 
9:30 A.M.

Pebble Beach Community Services District Boardroom
3101 Forest Lake Road, Pebble Beach, CA 93953

NOTICE & AGENDA

     

  1. Call to Order:

    Joyce Stevens (CAWD) ___Charlotte Townsend (CAWD) ___Mark Stilwell (PBCo) ___
    David R. Hendrick (PBCSD) ___Gary D. Hornbuckle (PBCSD) ___

  2. Period for welcoming visitors, receiving public comments regarding matters not listed or considering changes to the agenda.
     
  3. Approve Minutes of last regular meeting held on October 22, 2004.
     
  4. Receive and consider reports relating to operations and maintenance (“O&M”) of Project:
     
    1. Treatment plant O&M
    2. Distribution system O&M; reclaimed and potable water use
    3. Financial Statements, July 2004 to September 2004
     

  5. Receive status reports concerning Expanded (Phase II) Reclamation Project:
     

    1. Advanced treatment: micro-filtration / reverse osmosis facilities
    2. Forest Lake Reservoir and pre-distribution treatment facility
    3. Financing Plan 
     
  6. Miscellaneous information reports or announcements from members, staff or visitors.

    7.  
  7. A closed session of the Reclamation Management Committee is not anticipated or scheduled, but may be held for the limited purpose, if necessary.

    8.  
  8. Consider motion to set next meeting date and adjourn to that date.

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