Regular Meeting

October 28, 2004

6:00 P.M.

Agenda Topics

1. Call to Order/Flag Salute
    

2. Roll Call
    

3. Approval of Minutes: October 14, 2004
    

4. Approval of Agenda (Additions/Deletions)
    

5. Citizens Comments
    

6. Correspondence
    

7. Consent 1     Voucher Approval MHD/ADMN
   Consent 2     Payroll and Payroll Taxes MHD/ADMN
   Consent 3     Public Records Officer SHP/ADMN
   Consent 4     Legislative Agenda Adoption SHP/ADMN
   Consent 5     2005-06 Wages & Benefits; Non-Represented Staff BJT/BRD
    

8. Action 51     Association of California Water Agencies (ACWA)-Conference Attendance PGH/ADMN
   Action 52     First Avenue Sewer Bypass-Construction Change Order JDL/ENGR
    

9. Information 1     GIS Implementation Plan Presentation BLR/ENGR
   Information 2     Comprehensive Wastewater System Plan-Amendment No. 3-Presentation KRC/ENGR
   Information 3     Developer Extension Status Report BIA/ENGR
   Information 4     2005-06 Budget Presentation MHD/ADMN
    

10. Committee Reports/Commissioner Comments
     

11. Staff Reports
     

12. Executive Session
     

13. Pending Items

    1. 2005-06 Budget/Rates/Fees & Charges/CFC’s-Public Hearing-Res. #2004-XXXX

    2. Comprehensive Wastewater System Plan-Amendment No. 3

    3. Lakota WWTP Biosolids Dryer-Contract Award
        

14. Adjournment