AGENDA FOR COMMISSION MEETING OF MAY 28, 2013

 Call to Order & Freedom of Information Act Announcement (9:00am)

 Pledge of Allegiance

 Public Hearing on FY’14 O&M and Capital Budget

 Adoption of Draft Minutes of April 23, 2013 Regular Meeting

 Public Comment on Non-Agenda Items

 Automated Meter Information System

 FY’14 Preliminary O&M and Capital Budget Adoption (Action)

 Set Hearing Date for Construction Fees Adjustment (Action)

 Auditor Engagement Agreement (Action)

 Commissioner & Committee Reports

A.                  Finance Committee

B.                  Planning and Operations Committee

C.                  Long Range Water Supply Planning Committee

D.                 Community Relations and Personnel Committee

 Staff Reports

A.            Community Involvement Report

B.            Legislative Update

 General Manager’s Report

 New Business

 Adjournment

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