MINUTES

DEPARTMENT OF WATER & POWER
BOARD OF COMMISSIONERS
MINUTES OF A SPECIAL BOARD MEETING
MARCH 2, 2007

A Special meeting of the Board of Commissioners of the Department of Water & Power, City of Big Bear Lake, was called to order at 8:07 a.m., by Chairman Willey, at the DWP Board Room, 41972 Garstin Drive, Big Bear Lake, California.

FLAG SALUTE:

Vice Chairman Conley

BOARD MEMBERS PRESENT:

Barbara Willey, Chairman
Susan Conley, Vice Chairman
Bill Speyers, Treasurer
Fred Miller, Board Member (via telephone)

BOARD MEMBERS EXCUSED:

One Vacant Seat

OTHERS PRESENT:

Jerome D. Gruber, General Manager
Scott Heule, Assistant General Manager
Diane Muir, Administrative Manager
Bill La Haye, Administrative Principal Analyst
Jennifer McCullar, Water Conservation Specialist
Robyn Bratton, Secretary to the Board
Rick Ollila, CSD Board Member
Arrissia Owen Turner, Big Bear Grizzly
Paul Mitton, Channel 6

ITEM NO. 3 - Public Forum

No one from the public wished to speak.

ITEM NO. 4 - Discuss Financial Plan, Rate Study, & Staff Recommendations      Regarding Rate & Fee Increases

Note: Board Member Miller participated in the discussion and review of the PowerPoint presentation via telephone. He had an electronic version of the presentation.

Jennifer McCullar gave a PowerPoint presentation of the Financial Plan and Rate Study. Jennifer reviewed each slide in detail and there was discussion between the Board and staff.

Chairman Willey adjourned the meeting for a break at 9:40 a.m.

Chairman Willey reconvened the meeting at 9:56 a.m.

Some changes were made to the PowerPoint presentation and Jennifer McCullar reviewed the slides again for the Board and staff and there was general discussion.

ITEM NO. 5 - Adjourn

No further action came before the Board. Chairman Willey adjourned the meeting at 10:30 a.m.

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Robyn Bratton
Secretary to the Board

Approved at meeting dated: 3/27/07

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