l. CALL TO ORDER/FLAG SALUTE

II. ROLL CALL

III. APPROVAL OF MINUTES:

IV. APPROVAL OF AGENDA (Additions/Deletions)

V. CITIZENS COMMENTS

VI. CORRESPONDENCE

VII. PRESENTATION TO REDONDO STAFF FROM DOE

VIII. CONSENT ITEMS (Dept / Lead)

1. Vouchers Approval ADMN MHD

IX. ACTION ITEMS (Dept / Lead)

042. Proposed Requests for Service Form WWOPS ELY
043. SR 161/Enchanted Parkway Sewer Mains Rehabilitation - Award ENGR BLR

X. INFORMATION ITEMS (Dept / Lead)

1. GIS Consultant Contract ENGR BLR
2. 20th Ave. & 305th St. Tanks Exterior Cleaning & Recoating Project WOPS SAF

XI. COMMITTEE REPORTS/COMMISSIONER COMMENTS

XII. STAFF REPORTS

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

XIII. EXECUTIVE SESSION

XIV. PENDING ITEMS

A. Agenda for next meeting - 8/7/03

1. GIS Consultant Contract
2. Cross Connection Program & Res 2003-999
3. 20th Ave/305th St. Tanks Ext. Cleaning/Recoating

B. Future Meetings

1. Environmental Protection Plan
2. CIP/Budget & Status Report
3. Legislative Report
4. 16th Ave. Property Sale