1. Call to Order

2. Roll Call

3. Approval of Agenda

4. Approval of the Minutes

    A. October 5, 2004 Regular Meeting

5. Public Participation

6. Reports

    A. Water/Sewer

        1) Readings

    B. Financial

        1) 2005 Budget

    C. CDBG Grant

    D. Municipal Court

    E. Road Striping

7. Approval and Payment of Bills

8. Unfinished Business

    A. Sewer Project

        1) Addendum to Engineering Agreement

        2) Draw Request

        3) Sewer Rates

    B. Arapahoe County Open Space Agreement

        1) Ordinance 220 - Building Permit Use Tax Collection

        2) Resolution 04-15 - To Enter Into an IGA With the County of Arapahoe

        3) Intergovernmental Agreement

    C. Energy and Mineral Impact Assistance Drainage Grant

9. New Business

    A. Sewer Cleaning Truck

    B. Resolution 04-16 - Water Fund Supplemental Budget

    C. Building Permits

    D. Resolution 04-17 - General Fund Supplemental Budget

10. Trustees' Comments

11. Adjournment