l. CALL TO ORDER/FLAG SALUTE

II. ROLL CALL

III. APPROVAL OF MINUTES: 9/26/02, 10/10/02

IV. APPROVAL OF AGENDA (Additions/Deletions)

V. CITIZENS COMMENTS

VI. CORRESPONDENCE

VII. CONSENT ITEMS Dept Lead

1. Payroll and Payroll Taxes for 10/15/02, 10/31/02 ADMN MHD
2. Vouchers Approval - Warrant Dates of 10/25/02, 10/30/02, 10/31/02 ADMN MHD

VIII. ACTION ITEMS Dept Lead

075. South End Diversion Phase III – Award ENGRG KRC
076. SSP Financial Agreement, Resolution No. 2002-983 WOPS JCB

IX. INFORMATION ITEMS Dept Lead

1. S 288th Street/Pacific Highway S Water Main Relocation-Interlocal Agreement Change Order ENGRG BLR
2. Budget Workshop - Budget, CFC, Rates, CIP, Fees & Charges 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
2. Collective Bargaining

XIII. PENDING ITEMS

Agenda for next meeting - 11/14/02

1. 11/28/02 Meeting Cancellation
2. 2003 Insurance Renewal
3. Budget Workshop-Public Hearing
4. Legislative Report
5. Public Works/Purchasing Presentation
6. Planned Development in District
7. Well 16 & 23 St Tank Projects Presentation
8. Executive Session: GM & GC Performance Review

Future Meetings

1. 2003 Insurance Renewal
2. Pump Station #45 - Award
3. Board Elections

Other Meetings

1. 11/19/2002-RWA 2:30 p.m., Water Dist #111