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Special Meeting

December 1, 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. 2006 Fees and Charges - Resolution No. 2005-1056 ADMIN MHD
  2. 2006 Water/Sewer Rates - Resolution No. 2005-1057 ADMIN MHD
  3. 2006 Budget - Resolution No. 2005-1058 ADMIN MHD
  4. Lakota Lighting Project WWOP HEM/JAF
  5. Customer Bill Printing Outsourcing ADMIN MHD
  6. Board Meeting of 12/22/05; Consider Canceling or Rescheduling BRD ESC
  7. Election of Board Officers BRD ESC

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

  1. Labor Negotiations
  2. Potential Litigation

XIII. PENDING ITEMS

A. Agenda Items for Future Meetings

  1. 2006-2007 Biennial Engineering Consultant Selection
  2. Unit 14 Replacement
  3. Sewer Survey Results-Phase V (West 5-Mile Lake)
  4. On-Call Pump & Motor Service Contract
  5. Well 33-33T Drilling Contract
  6. IUOE Contract; Potential Ratification
  7. Pac Hwy S WM Relocation (WSDOT Phase)-Contract Award

XIV. ADJOURNMENT