(Note: There will be opportunities to visit the Forest Lake Reservoir Project site at 9:00 a.m. and immediately following adjournment of the business meeting. Those who are interested in viewing the project site should be in the PBCSD Boardroom at either time.)

1. Call to Order:

   Joyce Stevens (CAWD) ___Charlotte Townsend (CAWD) ___Mark Stilwell (PBCo) ___
   Richard D. Verbanec (PBCSD) ___Gary D. Hornbuckle, Ph.D. (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 March 18, 2005.
    
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 January 2005
    

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

   1. Planning and design of advanced treatment: micro-filtration / reverse osmosis facilities
   2. Forest Lake Reservoir Construction Project
   3. Implementation of financing Plan 
    
6. Miscellaneous information reports or announcements from members, staff or visitors.

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