August 9, 2005

1. Call to Order; Roll Call.

THE BOARD OF DIRECTORS OF THE LAKE BERRYESSA RESORT IMPROVEMENT DISTRICT MET IN REGULAR SESSION, TUESDAY, AUGUST 9, 2005 AT 9:00 A.M. WITH THE FOLLOWING DIRECTORS PRESENT: PRESIDENT DIANE DILLON, DIRECTORS BILL DODD, HAROLD MOSKOWITE, BRAD WAGENKNECHT AND MARK LUCE. THE MEETING WAS CALLED TO ORDER BY PRESIDENT DILLON AT 9:12 A.M.

2. Public Comment.

NONE

3. District Engineer Reports and Announcements.

NONE

Consent Calendar

4A. Auditor-Controller requests authorization to prepare the necessary accounting entries to close the

financial books for the Fiscal Year ended June 30, 2005.

5. Discussion of items removed from the Consent Calendar.

NONE

APPROVED CONSENT CALENDAR ITEM 4A.

HM-BD-BW-ML-DD

Set Matters or Public Hearings

6A. 9:00 a.m. Auditor-Controller requests approval of the following items:

1. Approval of the final appropriation and revenue levels;

APPROVED REQUEST BD-BW-HM-ML-DD

2. Adoption of a resolution adopting the final budget for Fiscal Year 2005-2006

(4/5 vote required);

ADOPTED RESOLUTION BW-BD-HM-ML-DD R-05-04

(LBRID)

6A. Continued

3. Adoption of a resolution establishing the appropriation limit for the 2005-2006 fiscal year as required by Article XIII-B of the California Constitution.

ADOPTED RESOLUTION BW-BD-HM-ML-DD R-05-05

(LBRID)

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, SEPTEMBER 13, 2005 AT 9:00 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