AGENDA

Public Works and Facilities Committee Meeting

Wednesday - April 27, 2005 - 12:00 p.m.

Assembly Chambers

                                                   I.        CALL TO ORDER

                                                  II.        APPROVAL OF MINUTES

                                                             A.        March 20, 2005 - Regular Meeting

                                                             B.        April 11, 2005 - Regular Meeting

                                                 III.        PUBLIC PARTICIPATION

                                                 IV.        ITEMS FOR ACTION

                                                              A.        John Street Water Transfer

                                                  V.        INFORMATION ITEMS

                                                              A.        FY 06 CIP LIST - (this will be a red folder item)

                                                              B.        MWWTP Odor

                                                  VI.        NON-AGENDA ITEMS

                                                               A.        Contracts Division Activity

                                                 VII.        ADJOURNMENT