I.Call to Order
II.Public Comment
III.Committee Topics
A.Trustee Pisarzewski
B.Trustee Cunningham
C.Trustee Middlebrooks
D.Trustee Kaye
E.Trustee Glaser
F.Trustee Pratscher
IV.Treasurer Jackson
V.Engineer Kaminsky
A.Lead Service Line Replacement Project - Proposal for Engineering Services
VI.Attorney Dillner
VII.Administrator Payne
A.Intergovernmental Agreement Creating the Southland Communications System
B.Presentation by BRYCER, L.P. on "The Compliance Engine" Software
C.Parkway Tree Removal & Trimming - Piekarski & Sons Tree Service Proposal
VIII.President Reynolds
IX.Old & New Business
X.Adjournment