l. CALL TO ORDER/FLAG SALUTE

II. ROLL CALL

III. APPROVAL OF MINUTES:

IV. APPROVAL OF AGENDA (Additions/Deletions)

V. CITIZENS COMMENTS

VI. CORRESPONDENCE

VII. CONSENT ITEMS (Dept / Lead)

VIII. ACTION ITEMS (Dept / Lead)

IX. INFORMATION ITEMS (Dept / Lead)

1. Downstream Sewer Early-Comer Charge - Discussion ENGR BLR

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

1. Performance Reviews: General Manager, General Counsel

XIII. PENDING ITEMS

A. Agenda for Next Meeting - 1-27-05

1. North Beach Line Sewer Repair; Const. & Design Consultant C.O.'s
2. Emergency & Inclement Weather Operations & Safety Policy-Adoption; Res. #2005-XXXX
3. Pacific Hwy. S Wtr Main Relocation-Ph. II - Progress Pmt to City
4. S. 288th/Pac Hwy S Wtr Main Relocation-Progres Pmt to City
5. Pacific Hwy. S Wtr Main Relocation-Ph. I - Progress Pmt to City
6. Street Light System Proposal - Marine View Estates-Public Hearing 7:00 p.m., Res. #2005-XXXX
7. Street Light System Proposal - 10th Ave SW & SW 295th St

B. Future Meetings

1. Board Procedures/Code of Ethics Review
2. Executive Session: Performance Reviews-General Mgr & General Counsel
3. Lakota Beach Sewer Project; Const. Contract Award
4. Customer Service Presentation
5. CIP/Budget & Status Report

XIV. ADJOURNMENT