l. CALL TO ORDER/FLAG SALUTE

II. ROLL CALL

III. APPROVAL OF MINUTES: 10/9/03

IV. APPROVAL OF AGENDA (Additions/Deletions)

V. CITIZENS COMMENTS

VI. CORRESPONDENCE

VII. CONSENT ITEMS (Dept / Lead)

1. Voucher Approval ADMN MHD
2. Payroll and Payroll Taxes ADMN MHD
3. Legislative Agenda Adoption LGL SHP

VIII. ACTION ITEMS (Dept / Lead)

067. Bond Refinancing, Purchase Contract and Resolution 2003-1000 Adoption LGL SHP
068. Environmental Protection Plan Adoption WOPS JCB
069. Well 20/20A Vault Purchase WOPS JCB

IX. INFORMATION ITEMS (Dept / Lead)

1. 2004 Insurance Program LGL SHP
2. Planned Development in District ENGR BIA
3. Budget Workshop, CFC's/Water & Sewer Rates 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

XIII. PENDING ITEMS

A. Agenda for next meeting - 11/20/03

1. 2004 Comp Water Plan - Consultant Selection
2. Public Hearing Budget/CFC's/Rates

B. Future Meetings

1. Presentation of APWA Life Membership to Bert Ross
2. Cancel Board Meeting of 12-25-03
3. Board Election of Officers
4. 2004 Insurance Renewal
5. SR 161 Water Main Relocation, WSDOT Interlocal Agrmt
6. Brookland Glen Easement Exchange
7. 2004 Comp. Water Plan Consultant Selection
8. Auburn Service Area Agrmts & Water Franchise
9. Board Procedures - Code of Ethics Review