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. Street Light System Proposal - 21st Avenue SW, South of SW 307th Street/Set Public Hearing, Resolution No. 2005-1048 ADMIN SHP

VIII. ACTION ITEMS (Dept / Lead)

40. 40. 26th Avenue S & S 300th Street Sewer Rehabilitation - Reject Bid ENGR BLR

IX. INFORMATION ITEMS (Dept / Lead)

1. 2005-2006 Insurance Renewal ADMIN SHP
2. CFC Monitoring and Capacity Growth ADMIN SHP

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. Collective Bargaining

XIII. PENDING ITEMS

A. Agenda for Next Meeting - 07-28-05

1. DOE Presentation
2. Lakota Beach Sewers-Construction Contract Award
3. Street Light System Establishment - 21st Ave SW/S 307th St
4. Development Engineering Presentation-Part 3
5. Insurance Renewal
6. Biosolids Drying Project Komline-Sanderson C.O. Request
7. 2004 Comp. Water Plan-Status Report & Consultant C.O. #1
8. Lakota Biosolids Hauling Services
9. Board Facilities Tour

B. Future Meetings

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

XIV. ADJOURNMENT