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Regular Meeting

October 27, 2005

6:00 P.M.

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
  2. Second Supply Project - Receipt of Fluoridated Water, Resolution No. 2005-1053 ADMIN SHP

VIII. ACTION ITEMS (Dept Lead)

  1. Site Lease Agreements: Set Public Hearing on Site Use ADMIN SHP
  2. Nepotism Policy BRD DM
  3. Preliminary Engineering Services for Lakehaven on City of Federal Way Projects-Interlocal Agreement ENGR BLR

IX. INFORMATION ITEMS (Dept Lead)

  1. Customer Bill Printing Alternatives ADMIN MHD
  2. Unit 14 Replacement FOPS ELY
  3. Backflow Prevention Devices Customer Information Letter FOPS ELY
  4. Uniforms FOPS ELY
  5. Second Supply Project Water - Customer Notification WOPS JCB
  6. Utility Billing System Replacement ADMIN MHD
  7. Developer Extension Status Report 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/COLLECTIVE BARGAINING

  1. Potential Litigation
  2. Collective Bargaining

XIII. PENDING ITEMS

A. Agenda Items for Future Meetings

  1. 305th St.Tank Site/Cingular/Pub Hrng, 6:30 pm/Res #2005-XXXX
  2. Public Notice/Set Pblc Hrng-2006 Budget/Rates/Fees & Chrges
  3. Tank 4 Site/Clear Wire/Pub Hrng, 6:30 pm/Res #2005-XXXX
  4. Board Mtg 11-24-05 Discuss Canceling/Rescheduling
  5. Public Hearing-2006 Budget, Rates, Fees & Charges
  6. Board Mtg of 12-22-05 Consider Canceling/Rescheduling

XIV. ADJOURNMENT