STATE WATER RESOURCES CONTROL BOARD MEETING AGENDA

Wednesday, March 25, 1998 -- 9:00 a.m.

First-Floor Hearing Room

Paul R. Bonderson Building

901 P Street, Sacramento

Questions regarding this agenda - call Maureen Marché (916) 657-0990 or fax 657-0932. This notice and associated staff reports can be accessed electronically through our Internet address: http://www.swrcb.ca.gov. (Note: agenda items should be available electronically on March 19, 1998.)

Please note time limitations on presentations may be imposed. The State Board requests that oral testimony be summarized. Submittal of written comments is encouraged to ensure that all comments will be included in the record before the Board.*

Declaration of Quorum

PUBLIC FORUM

Public Forum. (Any member of the public may address and ask questions of the Board relating to any matter within the Board's jurisdiction, provided the matter is not on the Board's agenda, or pending before the Board or a Regional Board.)

UNCONTESTED ITEMS

1-6. The Board will be asked to approve Items 1-6 at one time. (See below for description of items.)

UNCONTESTED ITEMS CALENDAR

Uncontested items are expected to be routine and non-controversial. They will be acted upon by the Board, at one time, without discussion. If any Board Member, staff, or interested person requests that an item be removed from the Uncontested Items Calendar, it will be taken up in the regular agenda order.

1. Consideration of Approval of a State Revolving Fund (SRF) Loan for the City of Wasco, Wastewater Treatment Facility Expansion Project, SRF Loan Project No. C-06-4243-110. (The Board will consider whether to adopt the proposed resolution to approve the loan.)

2. Consideration of Approval of a State Revolving Fund (SRF) Loan for the Nipomo Community Services District for Wastewater Treatment Plant Expansion, SRF Loan Project No. C-06-4501-110. (The Board will consider whether to adopt the proposed resolution to approve the loan.)

3. Consideration of Approval of a Grant for Orange County Water District From the Water Recycling Facilities Planning Grant Program. (The Board will consider whether to adopt the proposed resolution to approve the grant.)

4. Consideration to Approve the State Fiscal Year (SFY) 1997-98 Intended Use Plan (IUP) and Authorization for the Executive Director to Sign the Federal Fiscal Year (FFY) 1998 Capitalization Grant Agreement. (The Board will consider whether to adopt the proposed resolution to approve the SFY 1997-98 IUP and Authorize the Executive Director to sign the FFY 1998 Capitalization Grant Agreement.)

5. Consideration of Proposed Resolution Amending the Underground Storage Tank (UST) Cleanup Fund Priority List Amendment No. 50. (The Board will consider whether to adopt the proposed resolution amending the priority list.)

6. Consideration of a Proposed Resolution Approving Substitution of a Low Interest State Revolving Fund (SRF) Loan for a Previously Approved Zero Percent Interest SRF Loan for the City of Placerville for Construction of the Hangtown Creek Wastewater Treatment Plant Phase IIB Project. (The Board will consider whether to adopt the proposed resolution approving the substitution.)

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*In order to be fully considered at the Board meeting, all written comments must be received by 5:00 p.m., Monday, March 23, 1998. Mailing address: PO Box 100, Sacramento, CA 95812-0100; FAX 916-657-0932.


Please note: Some of our older material may no longer be available in electronic form. If you need assistance obtaining a file, please contact the Clerk to the Board, email commentletters@waterboards.ca.gov.