MINUTES OF THE MEETING OF THE

BOARD OF DIRECTORS OF THE

LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT

March 1, 2005

1.         Call to Order; Roll Call.

THE BOARD OF DIRECTORS OF THE LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT MET IN REGULAR SESSION, TUESDAY, MARCH 1, 2005 AT 9:15 A.M. WITH THE FOLLOWING DIRECTORS PRESENT:  PRESIDENT DIANE DILLON, DIRECTORS BILL DODD, BRAD WAGENKNECHT, MARK LUCE AND

HAROLD MOSKOWITE.  THE MEETING WAS CALLED TO ORDER BY

PRESIDENT DILLON AT 9:26 A.M.

2.         Public Comment.

NANCY MEACHAM REQUESTED ITEM 4A BE REMOVED FROM THE CONSENT CALENDAR FOR DISCUSSION.

3.         District Engineer Reports and Announcements.

NONE

Consent Calendar

4A.      Second reading and adoption of an ordinance increasing certain water and sewer connection

            charges and certain water and sewer service fees to fund the continued provision of water and

            sewer service in the Napa Berryessa Resort Improvement District. 

ENVIRONMENTAL DETERMINATION: The proposed rate increases are statutorily exempt per section 15273 of CEQA guidelines. Specifically, the rate increases are consistent with the list of purposes outlined in 15273(a) that are considered exempt:

                        1.   Meeting operation expenses, including employee wage rates and fringe benefits,

                        2.   Purchasing or leasing supplies, equipment, or materials,

                        3.   Obtaining funds for capital projects, necessary to maintain service within existing service areas.

ITEM REMOVED FOR DISCUSSION

            ITEM CONTINUED TO APRIL 5, 2005 AT 9:00 A.M.

                                                                        ML-BW-BD-HM-DD

5.         Discussion of items removed from the Consent Calendar.

SEE ITEM 4A.

6.         Set Matters or Public Hearings.

NONE

7.         Administrative Items.

NONE

8.         Reports and Announcements from District Members.

NONE

9.         Future Agenda Items.

NONE

10.       Closed Session.

NONE

Adjournment.

ADJOURNED TO LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT REGULAR MEETING, TUESDAY, APRIL 5, 2005 AT 9:15 A.M.

____________________________________

DIANE DILLON, President

ATTEST:         _____________________________________

                                    PAMELA MILLER, Secretary

KEY

Vote:  DD = Diane Dillon; BD = Bill Dodd; ML = Mark Luce;

HM = Harold Moskowite; 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