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Regular Meeting

September 8, 2005

6:00 P.M.

l. CALL TO ORDER/FLAG SALUTE

II. ROLL CALL

III. APPROVAL OF MINUTES: 8/25/05

IV. APPROVAL OF AGENDA (Additions/Deletions)

V. CITIZENS COMMENTS

VI. CORRESPONDENCE

VII. CONSENT ITEMS (Dept / Lead)

  1. Accounts Payable Vouchers and Payroll Transactions Approval ADMIN MHD

VIII. ACTION ITEMS (Dept / Lead)

  1. Lakota Beach Sewer Project - Sewer Survey Results & Construction Re-Bids ENGR KRC
  2. 2005-2008 Liquid Chlorine Purchase Contract WOPS SAF

IX. INFORMATION ITEMS (Dept / Lead)

  1. Lloyd Development Property - Sewer Service ADMIN SHP
  2. 2006 Budget Workshop ADMIN MHD
  3. Tour of Water and Wastewater Facilities 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

XIII. PENDING ITEMS

A. Agenda Items for Future Meetings

  1. Legislative Report
  2. CIP/Budget and Status Report
  3. 2006 Budget Review
  4. Sewer Survey Results-Phase IV (East North Lake)
  5. Developer Extension Status Report
  6. Board Meeting 11-24-05 Discuss Cancelling/Rescheduling

XIV. ADJOURNMENT