AGENDA
MONDAY, JUNE 18, 2007
7:00 P.M.
COMMITTEE OF THE WHOLE MEETING
ROLL CALL
AUDIENCE COMMENTS
TRUSTEE COMMENTS
A. PRESENTATION: FINAL REPORT FOR SPACE NEEDS ANALYSIS BY FGM & MCCLAREN
B. PRESENTATION: CONCEPT PLAN FOR ZEPELAK PROPERTY
C. RESOLUTION APPROVE THE CONTINUATION OF THE SPECIAL USE PERMIT FOR THE OPERATION OF AN ASPHALT MIXING PLANT ON EAST BUTTERFIELD ROAD
D. REDUCTION OF MOOSE LAKE ESTATES UNIT 1 & 2 LETTER OF CREDIT
E. WORK DIRECTIVE CHANGE FOR THE EAST WATER TREATMENT PLANT
F. PAYOUT REQUEST TO WHITTAKER CONSTRUCTION FOR THE EAST WATER TREATMENT PLANT AND WELL #7 IN THE AMOUNT OF $ 574,096.50
G. PAYOUT REQUEST TO BULK STORAGE FOR THE SALT STORAGE BUILDING IN THE AMOUNT OF $144,813.50
I. EXECUTIVE SESSION: LAND ACQUISITION/PERSONNEL
TRUSTEE COMMENTS
