2. Roll Call

3. Approval of Agenda

4. Approval of the Minutes

    A. November 4, 2004 Regular Meeting

5. Public Participation

6. Reports

    A. Water/Sewer

        1) Readings

    B. Financial

    C. Energy and Mineral Impact Assistance Drainage Study Grant

    D. Arapahoe County Open Space Program Grants

7. Approval and Payment of Bills

8. Unfinished Business

    A. Sewer Project

        1) Resolution 04-18 - To Appoint Signers on Wastewater Project

        2) Commercial Survey and Rates

        3) Special Meeting

    B. 2005 Budget

        1) Resolution 04-19 - To Adopt the 2005 Budget

        2) Resolution 04-20 - To Appropriate Sums of Money

        3) Resolution 04-21 - To Certify the 2005 Mill Levy

9. New Business

    A. Shop Improvements

    B. Resolution 04-22 - General Fund Supplemental Budget

    C. Resolution 04-23 - Sewer Fund Supplemental Budget

    D. Water Fundamentals Course

    E. Liquor License Renewal

    F. Equipment Purchase

10. Trustees' Comments

11. Adjournment