REGULAR MEETING AGENDA

A. PLEDGE OF ALLEGIANCE

The Presiding Officer will lead Board members and the audience in the Pledge of Allegiance.

B. ROLL CALL

The Presiding Officer will call the meeting to order and call the roll of members to determine the presence of a quorum.

REPORT ON CLOSED SESSION

C. ADDITIONS/ADJUSTMENTS TO THE AGENDA

The Presiding Officer will determine if Board members wish to add an item or make an
adjustment to the agenda.

D. MINUTES OF PREVIOUS MEETINGS

1. The Board will approve, or amend and approve, the minutes of previous meetings,
including:
October 11, 2005

E. SPECIAL PRESENTATION

None.

F. PUBLIC HEARING

None.

G. PUBLIC COMMENTS

Audience members will be invited to speak regarding matters not on the Agenda. The Board
cannot act on items brought up at this time. Speakers may be limited to five minutes.

H. CONSENT CALENDAR

2. Review of Accounts Payable report and authorization to issue checks ( 5 minutes)

3. Review of Clearwell Project Accounts Payable report and authorization
to issue checks ( 5 minutes)

I. ACTION AGENDA

5. Flynn/Austin greenbelt exchange - review agreement (25 minutes)

6. Johnson Water Exemption - Extension of Time and
Variance Request by Buyer Buck Smith (20 minutes)

7. Receipt of draft Greenbelt Stewardship Plan from Recreation,
Greenbelt & Conservation Committee [to be reviewed at
November 8th meeting] (10 minutes)

8. Receipt of preliminary 2003-04 audit - Terry Krieg, CPA
[final audit to be reviewed at November 8th meeting] ( 5 minutes)

J. ADDITIONS TO FUTURE AGENDAS

The Board may specify items to be added to future agendas.

K. SPECIAL REPORTS

(a) Reports from Directors
(b) Report from District Counsel
(c) The General Manager will report on significant activities within the District, including but not limited to the following:

i. Significant correspondence received since last meeting
ii. Personnel
iii. Finance - September warrants
iv. Planning
v. Possible upcoming agenda items:

NOV Review of draft Greenbelt Stewardship Plan
Terry Krieg - CPA, FY 2003-04 audit (10/25)
Solid Waste of Willits rate adjustment proposal
Willow Place boundary question

DEC Review of Wilkening job description/compensation report
Changes to personnel policies
Public hearing on Solid Waste of Willits rate adjustment

vi. Other

L. PUBLIC COMMENTS

Audience members will be afforded a second opportunity to speak regarding matters not on the Agenda; the Board cannot act on items brought up at this time; speakers may be limited to five minutes.

M. ADJOURNMENT

The Board will consider a motion to adjourn.

NOTE: UPCOMING MEETINGS
November 8, 2005 (to take place at Fire House due to Election Day)
December 13, 2005

UPCOMING HOLIDAYS
November 24-25, 2005 (Thanksgiving)
December 26-27 (Christmas)