STATE WATER RESOURCES CONTROL BOARD MEETING AGENDA

Wednesday, December 15, 1999 -- 9:00 a.m.AMENDED

First-Floor Hearing RoomSee Item #3

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.waterboards.ca.gov.(Note: agenda items should be available electronically on December 1, 1999.)

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**

MINUTES

The Board will consider the minutes of the October 21 and November 18, 1999 Board Meetings.

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.) Note:Presentations at the Public Forum will be limited to 5 minutes or otherwise at the discretion of the Chairman.

WATER RIGHTS

1.Proposed Water Right Order Regarding Natomas Central Mutual Water Company’s Petition for a Temporary Water Transfer (Licensed Applications 534, 1056, 1203, 1413, 15572, and 22309).(The Board will consider whether to adopt the proposed order approving in part and denying in part the petition for temporary water transfer.)

CLEAN WATER PROGRAMS

2.Consideration of Approval of a State Revolving Fund (SRF) Loan for the City of American Canyon (City) for the Construction of a New Wastewater Treatment Plant SRF No. C-06-4666-110.(In response to a letter received from the City, the Board will consider whether to adopt a resolution to approve a $12 million loan.Considering a loan at this time is a change in the direction given to staff at the November 18, 1999 meeting to defer this item until waste discharge requirements are adopted for this facility.)

3.Consideration of the Central Valley Regional Water Quality Control Board's Request for $2,000,000 From the State Water Pollution Cleanup and Abatement Account for Removal of Wastewater at the Westley Tire Fire Site. (The Board will consider whether to adopt the proposed resolution approving the requested funding.)

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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, December 13, 1999.Mailing address:PO Box 100, Sacramento, CA95812-0100; FAX 916-657-0932

**If less than a quorum is present,there will be no voting unless and until a quorum is present.


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.