ll. 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)

28. 2005 Bond Refunding ADMIN MHD

IX. INFORMATION ITEMS (Dept / Lead)

X. COMMITTEE REPORTS/COMMISSIONER COMMENTS

XI. STAFF REPORTS

XII. EXECUTIVE SESSION

XIII. PENDING ITEMS

A. Agenda for Next Meeting - 04-28-05

1. Marine Hills Sewers-Developer Extension Agreement
2. Lakota Beach Sewer Project-Construction Bid Review & Customer Letter Approval
3. GIS Implementation-Phases 2&3-Consultant Contract
4. Developer Extension Status Report
5. CIP Budget Amendment
6. Street Light System Proposal-22nd Ave S/S 308th-S 312th S, Res. No. 2005-XXXX
7. King County Sewer Franchise-Res. No. 2005-XXXX

B. Future Meetings

1. Site Lease Agreement-Nextel-Set Public Hearing
2. Lakota Beach Sewer Project-Construction Contract Award

XIV. ADJOURNMENT