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)

1. Voucher Approval ADMIN MHD
2. Payroll and Payroll Taxes ADMIN MH
3. WEF - 2005 National Conference Attendance ADMIN PGH

VIII. ACTION ITEMS (Dept - Lead)

IX. INFORMATION ITEMS (Dept - Lead)

1. CIP Budget and Status Report ADMIN MHD
2. 2005 CIP Budget Amendment ADMIN MHD
3. Well 29 Pump & Motor Purchase WOPS SAF

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 - 04-28-05

1. Lakota Beach Sewer Project; Construction Bid Review & Customer Letter Approval
2. GIS Implementation-Phases 2&3 - Consultant Contract
3. Developer Extension Status Report
4. Marine Hills Sewers - Developer Extension Agreement

B. Future Meetings

1. Lakota Beach Sewer Project - Construction Contract Award

XIV. ADJOURNMENT