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Regular Meeting

June 23, 2005

6:00 P.M.

l. CALL TO ORDER/FLAG SALUTE

II. ROLL CALL

III. APPROVAL OF MINUTES: 4-28-05, 5-12-05, 5-26-05, 6-9-05

IV. APPROVAL OF AGENDA (Additions/Deletions)

V. CITIZENS COMMENTS

VI. CORRESPONDENCE

VII. RESOLUTION OF COMMENDATION - LEE SCHUMACHER

VIII. CONSENT ITEMS (Dept / Lead)

  1. Payroll, Payroll Taxes and Voucher Approval ADMIN MHD
  2. Pump Station 32 Pump Replacements FOPS ELY
  3. CPILOA Approval - Resolution No. 2005-1046 ADMIN SHP
  4. Resolution of Commendation - Lee Schumacher BRD ECS

VIX. ACTION ITEMS (Dept / Lead)

  1. 2nd Avenue SW Sewer Extension - Cottages West, 4th Place SW Sewer Trunk Replacement - Tuscany ENGR WLH
  2. S 336th Street/1st Way South Intersection-Interlocal Agreement with City-Approval ENGR BLR

X. INFORMATION ITEMS (Dept / Lead)

  1. Travel Authorization - American Public Works Association ADMIN PGH
  2. Travel Authorization - Special District Institute ADMIN PGH
  3. Travel Authorization - Association of Metropolitan Water Agencies ADMIN PGH
  4. Customer Relations/Conservation Outreach Program ADMIN SHP
  5. Development Engineering Presentation and Plan for Languishing Developer Extension Projects ENGR WLH

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 - 07-14-05

  1. 26th Ave S & S 300th St Sewer Rehab Award
  2. CFC's - Growth

B. Future Meetings

  1. Insurance Renewal
  2. S. 370th/23rd Ave S Sewer Relocation Award
  3. Board Facilities Tour

XV. ADJOURNMENT