1. Call to Order, Roll Call and Confirmation of appropriate
Meeting Notification
2. Approve Minutes of March 3, 2008
3. Consider / Recommend Contractor for the Pabst Farms
Triangle Sewer and Water Extension Project (C)
4. Consider / Recommend Construction Phase Engineering
Services for the Pabst Farms Triangle Sewer
and Water Extension Project (C)
5. Presentation on Pabst Farms Substation
6. Review Committee Reports
7. Staff and Committee Comments
8. Adjourn