l. CALL TO ORDER/FLAG SALUTE

II. ROLL CALL

III. APPROVAL OF AGENDA (Additions/Deletions)

IV. CITIZENS COMMENTS

V. CORRESPONDENCE

VI. CONSENT ITEMS (Dept / Lead)

1. Pump Station No. 45 Sanitary Sewer Project Change Order No. 1 ENGR BLR

VII. INFORMATION ITEMS (Dept / Lead)

1. Public Hearing, 6:00 p.m. - 2004 Budget/Rates/CFC/ Fees & Charges LGL SHP

VIII. ACTION ITEMS (Dept / Lead)

071. Fees & Charges Adoption, Resolution No. 2003-1001 LGL SHP
072. 2004 Budget Adoption, Resolution No. 2003-1002 LGL SHP
073. 2004 Water & Sewer Rates Adoption, Resolution No. 2003-1003 LGL SHP

IX. COMMITTEE REPORTS/COMMISSIONER COMMENTS

X. STAFF REPORTS

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

XI. PENDING ITEMS

A. Agenda for next meeting - 12/11/03

1. Presentation of APWA Life Membership to Bert Ross
2. Board Election of Officers
3. 2004 Insurance Renewal
4. SR 161 Wtr Main Reloc., WSDOT Interlocal Agrmt
5. Brookland Glen Easement Exchange
6. 2004 Comp. Water Plan Consultant Selection
7. Auburn Service Area Agrmts & Water Franchise
8. Executive Session - Potential Litigation

B. Future Meetings

1. Appointment of Board Committees/Board President
2. SR 161 Water Main Relocation, WSDOT Interlocal Agmt
3. Bookland Glen Easement Exchange
4. Auburn Service Area Agmnts & Water Franchise
5. Board Procedures/Code of Ethics Review
6. Policy Committee Presentation
7. 2004 Comp. Water Plan Consultant Selection