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 September 16, 2005.
    
4. Receive and consider accepting CAWD/PBCSD Wastewater Reclamation Project Annual Financial Statements and Independent Audit Report for the fiscal year ended June 30, 2005.
    
5. 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 ending October 31, 2005 (including current Phase II accounting) 
    

6. Receive status reports concerning main components of 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 
    
7. Miscellaneous information reports or announcements from members, staff or visitors.

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

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

(Note: There will be opportunities to visit the Forest Lake Reservoir Project site immediately following adjournment of the business meeting.)