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Regular Meeting

August 25, 2005

6:00 P.M.

l. CALL TO ORDER/FLAG SALUTE

II. ROLL CALL

III. APPROVAL OF MINUTES: 8/11/05

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

VIII. ACTION ITEMS (Dept / Lead)

  1. Marine Hills Sewers - Developer Extension Agreement Approval for District Contribution ENGR BLR
  2. Legislative Lobbyist Contract 2006 Renewal ADMIN SHP
  3. Request Special Meeting for Complete Development Engineering Presentation ENGR BLR
  4. North Beach Line Replacement - Status Report & Construction C.O. #2 Approval ENGR JDL
  5. Well 33 Development - CIP Amendment WOPS JCB

IX. INFORMATION ITEMS (Dept / Lead)

  1. Surplus Property - Vehicles, Resolution No. 2005-1051 ADMIN SHP
  2. National Incident Management System, Resolution No. 2005-1052 ADMIN DTP

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. Personnel Matter
  2. Grievances (No.'s 01 and 02)
  3. Pending Litigation
  4. Collective Bargaining

XIII. PENDING ITEMS

A. Agenda Items for Future Meetings

  1. Lakota Beach Swrs-Survey Results & Award Const. Contr.
  2. Development Engineering Presentation-Part 3
  3. Board Facilities Tour
  4. 2006 Budget Review
  5. Legislative Report
  6. CIP/Budget and Status Report
  7. 2006 Budget Review
  8. Developer Extension Status Report

XIV. ADJOURNMENT