LAKEHAVEN UTILITY DISTRICT
King County, Washington

SPECIAL BUSINESS MEETING
September 14, 2005

A special meeting of the Board of Commissioners of the Lakehaven Utility District, King County, Washington, was held on September 14, 2005 at the Lakehaven Center, 31531 First Avenue South, Federal Way, Washington, 98003.

President Stewart opened the meeting at 6:00 p.m. and asked Commissioner Tweddle to lead the flag salute. Members/officials present were as follows:

Ed Stewart - President of the Board
Beverly Tweddle - Vice President of the Board
Tom Jovanovich - Commissioner
Dick Mayer - Commissioner
Don Perry - General Manager
Steve Pritchett - General Counsel
Bert Ross - Engineering Manager

Upon motion of Commissioner Mayer, which was duly seconded by Commissioner Tweddle, the Board unanimously excused Commissioner Miller from the meeting.

INFORMATION ITEMS

#1, Development Engineering Presentation: Wes Hill, the District’s Development Engineer/ Manager of Development Services, had previously provided the Board two “installments” of a presentation and overview of the routine activities and responsibilities of the Development Engineering Division including electronic resources and tools, process changes, and communication methods that have been developed and are utilized to facilitate staff productivity and improve customer service. These prior presentations were given at the April 28, 2005, and June 23, 2005 Board meetings. A third installment was scheduled to be provided, which would complete the presentation; however, it had been determined that the information should be presented at one time rather than be fragmented over a series of meetings.

Prior to the presentation, Board members were provided copies of documents that either explained various duties of the staff that work in the Development Engineering area, or needed to be completed by customers and staff when a development begins and moves through the various required processes. The presentation was both very detailed and informative. Subsequent to the presentation, the Board thanked Mr. Hill for the presentation and his staff for the hard work in preparing for the presentation.

It was noted that Commissioner Tweddle had left the meeting at approximately 8:08 p.m.

ADJOURNMENT

There being no further business to come before the Board, the meeting was adjourned at approximately 8:51 p.m.