Call to Order

1. CALL TO ORDER 2. ROLL CALL

Item 3

INFORMATIONAL ITEMS a. Discussion on the proposed water line extension to the newly constructed 8-inch line along Herman Drive to better serve the facility, Val Verde Nursing & Rehabilitation.

Item 4 (Part 1 of 2)

4. OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) a. Discussion and possible action on Water and Wastewater Revenues for Fiscal Year 2014-2015 in Relation to Budget Amendment #2 - Manuel B. Chavez, Finance Director

Items 4 (Part 2 of 2) & 5

4. OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) a. Discussion and possible action on Water and Wastewater Revenues for Fiscal Year 2014-2015 in Relation to Budget Amendment #2 - Manuel B. Chavez, Finance Director 5. ADJOURNMENT