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Regular Meeting

August 11, 2005

6:00 P.M.

l. CALL TO ORDER/FLAG SALUTE

II. ROLL CALL

III. APPROVAL OF MINUTES: 7/28/05

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. 2005-2008 Drinking Water Laboratory Services Contract WOPS SAF

Auburn Transfer Area - Customer Letter WOPS SAF

VIII. ACTION ITEMS (Dept / Lead)

  1. Lakota Beach Sewer Project - Review of Re-Bids ENGR KRC
  2. Well No. 29 Concrete Detention Vault Purchase WOPS SAF
  3. Iron and Manganese Filters Purchase for Wells 17/17A/17B and Wells 19/19A WOPS SAF

IX. INFORMATION ITEMS (Dept / Lead)

  1. 2006 Lobbyist Services ADMIN SHP
  2. Well 33 Development - CIP Amendment WOPS SAF

X. COMMITTEE REPORTS/COMMISSIONER COMMENTS

XI. STAFF REPORTS

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

XII. EXECUTIVE SESSION

XIII. PENDING ITEMS

A. Agenda Items for Future Meetings

  1. Marine Hills Swrs-DE Agmt Approval for District Contribution
  2. Legislative Lobbyist Contract Renewal
  3. Request Special Mtg for Complete DE Presentation
  4. Board Facilities Tour
  5. Executive Session
  6. S. 370th/23rd Ave S Sewer Relocation - Contract Award
  7. Development Engineering Presentation-Part 3
  8. 2006 Budget Review
  9. Legislative Report
  10. CIP/Budget and Status Report
  11. 2006 Budget Review
  12. Developer Extension Status Report

XIV. ADJOURNMENT