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Special Meeting

November 22, 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)

VIII. ACTION ITEMS (Dept / Lead)

  1. Adelaide Beach Sewers-Planning Proposal for Amendment 4 to Comprehensive Sewer Plan ENGR BLR
  2. Board Meeting of 12/8/05; Discuss Canceling or Rescheduling to 12/1/05 BRD ECS
  3. 2006 Rates/Budget/Fees and Charges - Public Hearing and Adoption - 6:15 p.m. Resolution No.'s 2005-1056, 2005-1057, 2005-1058 ADMIN MHD
  4. Customer Service Bill Printing Outsourcing ADMIN MHD

IX. INFORMATION ITEMS (Dept / Lead)

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

XIII. PENDING ITEMS

A. Agenda Items for Future Meetings

  1. Lagging Payroll; Non-represented Staff
  2. AFSCME Contract Ratification
  3. Election of Board Officers
  4. Board Mtg of 12-22-05 Consider Canceling/Rescheduling
  5. Sewer Survey Results-Phase V (West 5-Mile Lake)

XIV. ADJOURNMENT