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Agenda -2- 5 September 2003 <br /> TIME LIMITATIONS <br /> In order to move the Board meeting along in a timely manner, and assure time for <br /> adequate consideration of items later in the Agenda, the Chair may enforce <br /> maximum time limitations on each item. The goal is to complete all presentations, <br /> cross-examination, Board deliberation and voting within the allotted time. Allotted <br /> times are listed on the agenda following each item. Please consider the allotted time <br /> when preparing your presentations. Items with specific times listed will not be heard <br /> before that time but may be heard later. <br /> THURSDAY-4 SEPTEMBER 2003- 1:00 p.m. <br /> INTRODUCTIONS <br /> 1. Introductions,pledge of allegiance,and approval of minutes from the Regular Meetings of 6 June 2003 and <br /> 10/11 July 2003. <br /> 2. Meeting Rules and Procedures <br /> 3. Public Forum-Any member of the public may address the Board on any matter within the Board's jurisdiction <br /> and not scheduled for consideration at this meeting(5 minute time limit per subject) 1:00 p.m. <br /> 4. Board Member Communications-Regional Board Members and the State Board Liaison Member may discuss <br /> meetings, communications, correspondence, or other items ofgeneral interest relating to matters within the <br /> Board's jurisdiction. There will be no voting or formal action taken. <br /> 5. Executive Officer's Report[available on the Internet at htip•//Nvww.swrcb.ca.gov/rwgcb5/monthly board report <br /> ENFORCEMENT <br /> 6. J.W.Myers, Inc.,Avenue 14 Site,Madera County—Consideration of Administrative Civil Liability Orders <br /> [Brian Erlandsen(559)445-6071] (Time Limit—30 minutes) <br /> OTHERS BUSINESS <br /> 7. Results of Feasibility Study for a Glennville Community Water Supply System,Glennville—A Status Report <br /> [Greg Issinghoff(559)488-4390] (Time Limit—15 minutes) <br /> 8. Kern County- Status of Discharges of Acid Mine Drainage,New Idria, San Benito County—A Status Report <br /> [Pete Osmolovsky(559)445-6080] (Time Limit—30 minutes) <br /> 9. Budget Discussion—A Status Report[Richard Loncarovich(916)255-3040] (Time Limit—30 minutes) <br /> FRIDAY—5 SEPTEMBER 2003—8:00 a.m. <br /> 10. Introductions and pledge of allegiance. <br /> 11. Meeting Rules and Procedures <br /> 12. The Regional Board will meet in closed session to consider personnel matters [Authority: Government Code <br /> Section 11126(a)] <br /> 13. Public Forum-Any member of the public may address the Board on any matter within the Board's jurisdiction <br /> and not scheduled for consideration at this meeting(5 minute time limit per subject)9:00 a.m. <br /> 14. The Board will be asked to approve items 19 through 26 with no discussion if no one is here to testify about <br /> them;see pages 3 and 4 for description/listing of items—9:00 a.m. <br />