Meeting Notice and Agenda

Parker Water & Sanitation District

District Office

19801 E Mainstreet

Parker CO, 80138

May 8 , 2008

6:30 pm. board dinner

7:00 pm. meeting convenes

I. CALL TO ORDER

II. ROLL CALL

III. OATHS OF OFFICE - DIRECTORS

IV. APPOINTMENT OF BOARD OFFICERS

V. UNSCHEDULED ITEMS OF PUBLIC INTEREST

VI. CHANGES/ADDITIONS TO THE AGENDA

VII. APPROVAL OF MINUTES – APRIL 24, 2008

VIII. ACCOUNTS PAYABLE - APIL 2008

IX. CAPITAL PROJECT UPDATE

X. BOARD COMMENTS