August 10, 2004

1. Call to Order; Roll Call.

THE BOARD OF DIRECTORS OF THE LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT MET IN REGULAR SESSION, TUESDAY, AUGUST 10, 2004, AT 9:00 A.M. WITH THE FOLLOWING DIRECTORS PRESENT: PRESIDENT MARK LUCE, DIRECTORS BILL DODD, MIKE RIPPEY, BRAD WAGENKNECHT AND

DIANE DILLON. THE MEETING WAS CALLED TO ORDER BY PRESIDENT LUCE

AT 9:13 A.M.

2. Public Comment.

NONE

3. District Engineer Reports and Announcements.

NONE

4. District Board Members Reports and Announcements.

NONE

5. Consent Calendar.

NONE

6. Discussion of items removed from the Consent Calendar.

NONE

Set Matters or Public Hearings

7A. 9:00 AM Auditor-Controller requests approval of the following items:

1. Approval of the final appropriation and revenue levels;

APPROVED REQUEST DD-BW-BD-MR-ML

2. Adoption of a resolution adopting the final budget for Fiscal Year 2004-2005

(4/5 vote required); and

ADOPTED RESOLUTION DD-BW-BD-MR-ML R-04-125

(LBRID)

3. Adoption of a resolution establishing the appropriation limit for the 2004-2005 fiscal year as required by Article XIII-B of the California Constitution.

ADOPTED RESOLUTION DD-BW-BD-MR-ML R-04-126

(LBRID)

8. Administrative Items.

NONE

9. Reports and Announcements from District Members.

NONE

10. Future Agenda Items.

NONE

11. Closed Session.

NONE

Adjournment.

ADJOURNED TO LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT REGULAR MEETING, TUESDAY, OCTOBER 5, 2004 AT 9:00 A.M.

____________________________________

MARK LUCE, President

ATTEST: _____________________________________

PAMELA MILLER, Secretary

KEY

Vote: ML = Mark Luce; DD = Diane Dillon; BD = Bill Dodd; MR = Mike Rippey; BW = Brad Wagenknecht

The maker of the motion and second are reflected respectively in the order of the recorded vote.

Notations under Vote: N = No; X = Excused; A = Abstain