Agenda Check (President Farmer)
Public Input
Approval of Consent Calendar (Items will be approved by one motion and without discussion. If discussion is required, specific items will be removed from the Consent Calendar and considered separately.)
Items from Board Members
Correspondence
Board Agendas
General Manager's 2005 Goals - Randy Berggren, General Manger (Presentation - 10 min./Discussion - 5 min./Action)
Alternative Site Purchase (Roosevelt & Beltline) - Mel Damewood, Master Plan Project Manager (Presentation - 10 min/Discussion - 10 min./Action)30% Conceptual Design Contract - Mel Damewood, Master Plan Project Manager and Eric Gunderson, WBGS Principal Partner (Presentation - 30 min./Discussion - 30 min./Action)
Items removed from Consent Calendar

MINUTES