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Regular Meeting

November 10, 2005

6:00 P.M.

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)

  1. Accounts Payable Vouchers and Payroll Transactions Approval ADMIN MHD

VIII. ACTION ITEMS (Dept / Lead)

  1. Site Lease Agreements - Public Hearing at 6:30 p.m., - 310th & 8th South (Tank 4)/ Cingular Wireless & 305th Street Tank Site/Clearwire Wireless; Resolution Nos. 2005-054 and 2005-1055 ADMIN SHP
  2. Board Meeting of 11/24/05; Discuss Canceling or Rescheduling BRD ECS
  3. Pacific Highway Water Main Relocation-Phase III - Change Order to Interlocal Agreement ENGR JDL
  4. Schedule Public Hearing - 2006 Budget, Rates, Fees & Charges ADMIN MHD

IX. INFORMATION ITEMS (Dept / Lead)

2006 Budget Workshop - Rate and CFC Presentation ADMIN MHD

2005 Well 33 Hydrogeologic and Construction Management Services WOPS DTP

Developer Extension Status Report ENGR BLR/WLH

Review of Development Services BRD ECS

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. Grievance Review
  2. Potential Litigation

XIII. PENDING ITEMS

A. Agenda Items for Future Meetings

  1. Adelaide Bch Swrs-Planning Prop for Amend 4-Comp. Swr Plan
  2. Lagging Payroll; Non-represented Staff
  3. 2006 Budget, Public Hearing and Adoption
  4. Election of Board Officers
  5. Board Mtg of 12-22-05 Consider Canceling/Rescheduling

XIV. ADJOURNMENT