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Regular Meeting

July 28, 2005

6:00 P.M.

ll. CALL TO ORDER/FLAG SALUTE

II. ROLL CALL

III. APPROVAL OF MINUTES: 6/24/05, 7/14/05

IV. APPROVAL OF AGENDA (Additions/Deletions)

V. CITIZENS COMMENTS

VI. CORRESPONDENCE

VII. DOE PRESENTATION

VIII. CONSENT ITEMS (Dept / Lead)

  1. Payroll, Payroll Taxes and Voucher Approval ADMIN MHD

IX. ACTION ITEMS (Dept / Lead)

  1. 2004-2005 On-Call Water Design/Wastewater CM Services: Change Order #1 ENGR JDL
  2. 2005 Interlocal Agreement - Emergency Management Services ADMIN DTP
  3. 2004 Comprehensive Water System Plan - Status Report & Consultant Change Order No. 1 ENGR BLR
  4. Street Light System Establishment - 21st Avenue SW/S 307th Street, Public Hearing 7:00 p.m., Resolution No. 2005-1049 ADMIN SHP

X. INFORMATION ITEMS (Dept / Lead)

  1. Biosolids Drying Project Komline - Sanderson Change Order Request WWOPS JAF
  2. Lakota Biosolids Hauling Services WWOPS JAF
  3. Redondo Outfall Replacement Design and Construction Administration Services WWOPS JAF
  4. Tank No. 3 - Access and Fencing ADMIN DTP
  5. Fees & Charges Resolution Amendment; Lien Filing Fees ADMIN SHP
  6. 2005-2008 Drinking Water Laboratory Services Contract WOPS JCB
  7. Development Engineering Presentation - Part 3 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 - 08-11-05

  1. Lakota Beach Sewers - Construction Contract Award
  2. Legislative Lobbyist Contract Renewal

B. Future Meetings

  1. S. 370th/23rd Ave S Sewer Relocation Award
  2. Legislative Lobbyist Contract Renewal
  3. Board Facilities Tour
  4. Legislative Report
  5. CIP/Budget and Status Report

XV. ADJOURNMENT