I. CALL TO ORDER/FLAG SALUTE

II. ROLL CALL

III. APPROVAL OF MINUTES: December 9, 2004

IV. APPROVAL OF AGENDA (Additions/Deletions)

V. CITIZENS COMMENTS

VI. CORRESPONDENCE

VII. CONSENT ITEMS (Dept / Lead)

1. Voucher Approval ADMIN MHD
2. Payroll and Payroll Taxes ADMIN MHD
3. Street Light System Proposal - Marine View Estates; Resolution 2005-1031 ADMIN SHP

VIII. ACTION ITEMS (Dept / Lead)

1. Public Works Trust Fund Loan Agreement for Redondo Wastewater Treatment Plant Outfall Replacement Pre-Construction Loan ADMIN DTP
2. Charge in Lieu of Assessment Approval, Resolution 2005-1032 ADMIN SHP

IX. INFORMATION ITEMS (Dept / Lead)

1. SR 161 Water Main Relocation-Phase II - WSDOT Construction Bids ENGR BLR
2. Lakota Sludge Dryer Design Engineering; Change Order Request WW OPS LDS
3. Request for ULID Assessment Waiver ADMIN SHP

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 - 1-27-05

1. North Beach Line Sewer Repair; Const. & Design Consultant C.O.'s

B. Future Meetings

1. Board Procedures/Code of Ethics Review
2. Lakota Beach Sewer Project; Const. Contract Award
3. CIP/Budget & Status Report

XIV. ADJOURNMENT