l. CALL TO ORDER/FLAG SALUTE

II. ROLL CALL

III. APPROVAL OF MINUTES: 7/10/03

IV. APPROVAL OF AGENDA (Additions/Deletions)

V. CITIZENS COMMENTS

VI. CORRESPONDENCE

VIII. CONSENT ITEMS (Dept / Lead)

1. Payroll and Payroll Taxes ADMN MHD
2. Vouchers Approval ADMN MHD

IX. ACTION ITEMS (Dept / Lead)

046. 1993 Water and Sewer Revenue Bond Current Refunding ADMN MHD

X. INFORMATION ITEMS (Dept / Lead)

1. Engineering Consultant Selection ENGR BLR

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 - 8/28/03

1. Cross Connection Program, Res 2003-999
2. 16th Ave. Property Sale - Bid Results
3. Engineering Consultant Selection
4. Department of Revenue Tax Audit
5. 1ST Ave. Sewer Bypass - Award
6. 2001 Water Main Improvements Change Order

B. Future Meetings

1. 16th Ave. Property Sale - Bid Results
2. Environmental Protection Plan Presentation
3. CIP/Budget and Status Report
4. Legislative Report
5. Planned Development in District