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)

VIII. ACTION ITEMS (Dept / Lead)

IX. INFORMATION ITEMS (Dept / Lead)

1. Development Engineering Presentation ENGR WLH

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. 16th Avenue Tank Site; Property Disposition
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 Canceling/Rescheduling

XIV. ADJOURNMENT