Special Meeting

November 23, 2004

6:00 P.M.

Agenda Topics

1. Call to Order/Flag Salute
    

2. Roll Call
    

3. Approval of Minutes: November 9, 2004
    

4. Approval of Agenda (Additions/Deletions)
    

5. Citizens Comments
    

6. Correspondence
    

7. Consent 1     Voucher Approval ADMN/MHD
   Consent 2     Payroll and Payroll Taxes ADMN/MHD
   Consent 3     Pump Replacement Station #24 FLD/ELY
   Consent 4     Pacific Highway South Water Main Relocation-Phase II - Progress Payment to City ENGR/BLR
    

8. Action 54     Board Meeting of 12/23/04; Consider Rescheduling or Canceling BRD/DM
   Action 55     2005 Water, Sewer & Street Light Rates, Resolution No. 2004-1029 ADMN/SHP
   Action 56     2005-2006 Biennial Budget, Resolution No. 2004-1030 ADMN/SHP
   Action 57     Lakota Bio-Solids Dryer Bid Opening SWR/LDS
    

9. Information 1     2005 Fees and Charges ADMN/SHP
    

10. Committee Reports/Commissioner Comments
     

11. Staff Reports
     

12. Executive Session

    1. Collective Bargaining
        

13. Pending Items

    1. Election of Board Officers

    2. Downstream Sewer Early-Comer Charge-Presentation

    3. Lakota Beach Sewer Project-Construction Contract Award
        

14. Adjournment