2. Roll Call

3. Approval of Agenda

4. Approval of the Minutes

    A. December 7, 2004 Regular Meeting

    B. December 16, 2004 Special Meeting

5. Public Participation

6. Reports

    A. Water/Sewer

        1) Readings

    B. Financial

7. Approval and Payment of Bills

8. Unfinished Business

    A. Sewer Project

        1) Draw Request

        2) Commercial Rates

    B. Shop Improvements

    C. Arapahoe County Open Space Program Grant

9. New Business

    A. Building Permits & Valuations

    B. Resolution 05-01 - Designating Places for Posting

    C. Resolution 05-02 - Supplemental Budget

    D. Executive Session - Personnel

10. Trustees' Comments

11. Adjournment