II. ROLL CALL

III. APPROVAL OF MINUTES: 10-27-05, 11-10-05, 11-22-05 and 12-1-05

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. Tuscany Plat - Oversizing Amendment Approval ADMIN SHP

VIII. ACTION ITEMS (Dept / Lead)

79. Well 33/33T Drilling Contract WOPS SAF
80. 2003-2005 On-Call Emergency Well Pump & Motor Rehabilitation/Repair Service Contract - Change Order No. 1 WOPS SAF
81. 2006-2008 On-Call Emergency Well Pump & Motor Rehabilitation/Repair Service Contract WOPS SAF
82. 2006-2007 Biennial Engineering Consultant Selection ADMIN PGH
83. Vehicle Replacement of Unit 14 FOPS ELY
84. Biosolids Drying Project - Brown and Caldwell Change Order #2 WWOPS JAF
85. IUOE Contract Ratification ADMIN DTP
86. Pre-Application Review Fee - City of Federal Way BRD ECS

IX. INFORMATION ITEMS (Dept / Lead)

1. Sewer Survey Results - Phase V (West 5-Mile Lake) ENGR JDL

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. Collective Bargaining

XIII. PENDING ITEMS

A. Agenda Items for Future Meetings

1. Pac Hwy S WM Relocation (WSDOT Phase)-Contract Award
2. Well 19 Detention Vault-Bid Award
3. Reclamation Feasibility Study-C.O. #1
4. Board Procedures/Code of Ethics Review