l. CALL TO ORDER/FLAG SALUTE

II. ROLL CALL

III. APPROVAL OF MINUTES: 9/22/05

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)

IX. INFORMATION ITEMS (Dept / Lead)

1. CIP Budget Status Report ADMIN MHD
2. Manhole Lids FOPS 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

XIII. PENDING ITEMS

A. Agenda Items for Future Meetings

1. Public Notice/Set Public Hearing-305th St. Tank Site Lease
2. Public Notice/Set Public Hearing-Tank 4 Site Lease
3. Pub Notice/Set Pub Hrng-2006 Budget, Rates, Fees & Chgs
4. Customer Service Bill Printing Options
5. Nepotism Policy
6. Developer Extension Status Report
7. Public Hearing-305th St. Tank Site/Cingular
8. Public Hearing-Tank 4 Site/Clear Wire
9. Board Mtg 11-24-05 Discuss Canceling/Rescheduling
10. Public Hearing-2006 Budget, Rates, Fees & Charges
11. Board Mtg of 12-22-05 Consider Canceling/Rescheduling

XIV. ADJOURNMENT