El Paso County Water Authority

A G E N D A

June 4, 2003 - 9:00 a.m.

Meetings are open to the public. The June 4, 2003, meeting will be held on the 4th floor of the County Office Building at 27 E. Vermijo, in the conference room across from the elevators.

(The Agenda can also be found on the Internet at www.elpasoco.com)

1. CALL TO ORDER AND INTRODUCTIONS

2. CONSENT CALENDAR

A. Adoption of May 7, 2003, Minutes

B. Adoption of May Treasurer’s Report

C. Approval to pay invoices

3. LEGISLATIVE DISCUSSION

4. FARM BUREAU PRESENTATION

5. COLORADO SPRINGS UTILITIES PRESENTATION

6. ACTIVITIES REPORT

7. OTHER BUSINESS

8. PUBLIC COMMENT

9. ADJOURN