l. CALL TO ORDER/FLAG SALUTE

II. ROLL CALL

III. APPROVAL OF MINUTES: September 8, 2005; September 14, 2005

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
2. Employee Leave Donations to Hurricane Relief ADMIN SHP
3. Non-Represented Employees - Lagging Payroll BRD ECS

VIII. ACTION ITEMS (Dept / Lead)

IX. INFORMATION ITEMS (Dept / Lead)

1. Nepotism Policy ADMIN SHP
2. 16th Avenue Property Sale ADMIN SHP
3. Customer Bill Printing Alternatives ADMIN MHD
4. Sewer Survey Results - Phase IV (East North Lake) ENGR BLR
5. Manhole Adjustment, Asphalt and Concrete Patching - Contract Change Order FLD ELY
6. Backflow Prevention Devices - Customer Information Letter FLD ELY

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. Potential Litigation (Two Matters)

XIII. PENDING ITEMS

A. Agenda Items for Future Meetings

1. Developer Extension Status Report
2. Board Meeting 11-24-05 Discuss Canceling/Rescheduling
3. Budget Review/Adoption

XIV. ADJOURNMENT