l. CALL TO ORDER/FLAG SALUTE

II. ROLL CALL

III. APPROVAL OF MINUTES: None

IV. APPROVAL OF AGENDA (Additions/Deletions)

V. CITIZENS COMMENTS

VI. CORRESPONDENCE

VII. CONSENT ITEMS Dept Lead

1. Vouchers Approval - Warrant Dates of 10/14/02 ADMN MHD
2. Latecomer Agreements-Woodbrook Division I, Silverwood & Rosewood Lane, Resolution No. 2002-982 ADMN SHP
3. Well 9 Water Treatment/Iron & Manganese Removal (Improvement Project) WOPS SAF

VIII. ACTION ITEMS Dept Lead

072. 23rd Ave S Water Main Relocation-Progress Payment ENGRG BLR
073. PHS Water Main Relocation (312th-314th), Phase I - Progress Payment ENGRG BLR
074. Future Board Meeting Schedule BRD TJ

IX. INFORMATION ITEMS Dept Lead

1. Budget Workshop ADMN MHD

X. COMMITTEE REPORTS/COMMISSIONER COMMENTS

XI. STAFF REPORTS

1. General Counsel
2. Director of Finance and Information Systems
3. Engineering Manager
4. General Manager

XII. EXECUTIVE SESSION

1. Potential Litigation

XIII. PENDING ITEMS

Agenda for next meeting - 10/24/02

1. Legislative Report
2. Public Works/Purchasing Presentation
3. Southend Diversion Phase III-Award
4. Planned Development in District
5. Budget Workshop
6. Well 16 and 312 St. Tank Projects – Presentation

Future Meetings

1. 11/28/02 Meeting Cancellation
2. 2003 Insurance Renewal
3. Budget Workshop Public Hearing
4. 2003 Insurance Renewal

Other Meetings

1. 10/15/2002-RWA 2:30 p.m., Water Dist #111