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Regular Meeting

April 28, 2005

6:00 P.M.

l. CALL TO ORDER/FLAG SALUTE

II. ROLL CALL

III. APPROVAL OF MINUTES: March 24, 2005 and April 14, 2005

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 - 22nd Ave S/S 308th - S 312th St, Resolution No. 2005-1041 ADMIN SHP
  4. King County Sewer Franchise - Resolution No. 2005-1040 ENGR BLR

VIII. ACTION ITEMS (Dept / Lead)

  1. Site Lease Agreement - Nextel - Set Public Hearing ADMIN SHP
  2. Lakota Beach Sewer Project-Construction Bid Review & Customer Letter Approval ENGR KRC
  3. 2005 CIP Budget Amendment Resolution 2005-1042 ADMIN MHD

IX. INFORMATION ITEMS (Dept / Lead)

  1. GIS Implementation - Phases 2 & 3 - Consultant Contract ENGR BLR
  2. Developer Extension Status Report ENGR WLH

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. Executive Session - Two Grievances

XIII. PENDING ITEMS

A. Agenda for Next Meeting - 05-12-05

  1. Site Lease Agreement-Nextel-Public Hearing
  2. Conservation Program
  3. Site Lease Agreement–Nextel–Pub Hearing
  4. Street Light System -22nd Ave S/S 308th-S 312th St, Public Hearing

B. Future Meetings

XIV. ADJOURNMENT