l. CALL TO ORDER/FLAG SALUTE

II. ROLL CALL

III. APPROVAL OF MINUTES: April 20, 2005

IV. APPROVAL OF AGENDA (Additions/Deletions)

V. CITIZENS COMMENTS

VI. CORRESPONDENCE

VII. PRESENTATION: Conservation Poster Contest Winners - 6:30 p.m.

VIII. CONSENT ITEMS (Dept / Lead)

1. Payroll, Payroll Taxes and Voucher Approval ADMIN MHD

IX. ACTION ITEMS (Dept / Lead)

X. INFORMATION ITEMS (Dept / Lead)

XI. COMMITTEE REPORTS/COMMISSIONER COMMENTS

XII. STAFF REPORTS

1. General Counsel
2. Director of Finance and Information Systems
3. Engineering Manager
4. General Manager

XIII. EXECUTIVE SESSION

XIV. PENDING ITEMS

A. Agenda for Next Meeting - 06-23-05

1. Resolution of Commendation/Lee Schumacher
2. Station 32 Pump Replacements
3. 26th Ave S & S 300th St sewer Rehab Award
4. 2nd Ave. SW Sewer Oversizing - Cottages West
5. Customer Relations/Outreach
6. Development Engr Presentation & Plan for Languishing DE's
7. Travel Authorization - American PW Assoc.
8. Travel Authorization - Special District Institute
9. Travel Authorization - Assoc. of Metro Water

B. Future Meetings

1. Insurance Renewal
2. S. 370th/23rd Ave S Sewer Relocation Award

XV. ADJOURNMENT