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Regular Meeting

May 26, 2005

6:00 P.M.

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. Payroll, Payroll Taxes and Voucher Approval ADMIN MHD
  2. Pacific Highway S. Water Main Relocation - Phase I - Final Payment to City ENGR BLR

VIII. ACTION ITEMS (Dept / Lead)

  1. Site Lease Agreement - Nextel Communications - Continuation of Public Hearing, 7:00 p.m., Resolution No. 2005-1044 ADMIN SHP

IX. INFORMATION ITEMS (Dept / Lead)

  1. 2005 Legislative Review ADMIN SHP
  2. OASIS Presentation WOPS JCB
  3. CMMS FLD ELY

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 - 06-09-05

  1. Water Conservation Calendar Poster Contest

B. Future Meetings

  1. 2nd Ave SW Sewer Oversizing-Cottages West
  2. 26th Ave S & S 300th St sewer Rehab Award
  3. Customer Relations/Outreach
  4. S 370th/23rd Ave S Sewer Relocation Award

XIV. ADJOURNMENT