AGENDA FOR COMMISSION WORKSHOP OF OCTOBER 28, 2008

I.          Call to Order & Freedom of Information Act Announcement

            ( 1:00 p.m. )

II.        Executive Session to Discuss the General Manager Performance Review

III.       Adjournment

AGENDA FOR COMMISSION MEETING OF OCTOBER 28, 2008

I.          Call to Order & Freedom of Information Act Announcement

            ( 3:00 p.m.)

II.        Pledge of Allegiance

III.       Agenda Additions or Changes

IV.       Adoption of Regular Meeting Minutes of September 23, 2008

V.        Public Comment on Non-Agenda Items

VI.       FY’08 Audit Review

VII.      FY’09 First Quarter Management Report

VIII.    Commissioner Committee Assignments          

IX.       Commissioner Committee Reports

A.        Long-term Planning

            1.         Strategic Planning Session

            B.         Finance Committee

C.         Human Resources Committee

D.        Ad Hoc Sewer Committee

            1.         Sewer Summit II Discussion   

X.        Staff Reports

            A.        Sewer Update Report

            B.         RO Update Report

XI.       General Manager’s Report       

XII.      New Business

XIII.    Adjournment

Public Comment will be taken before Commission vote on any action item.