Sale of Bonds
The Board adopted a resolution prepared by Logan Riley, L.C. (Bond Counsel) related to authorizing the Public Sale of $29,590,000 (estimated) Principal Amount of Water Revenue Refunding Bonds, Series 2003.

Phase IV-B and Other Master Plan Projects
The Board approved the reservation of $360,675 Water System General Funds from fiscal 2002 operations for partial funding of Phase IV-B and Other Master Plan Projects.

Phase V and Other Master Plan Projects

The Board approved $1.7 million in the System Development Fund to be reserved for partial funding of Phase V and Other Master Plan Projects.

3-Year Capital Improvements Program

The Board approved an amendment to the Black & Veatch 3-year Capital Improvements Program and General Engineering Services for Design and Bidding Services for Projects 279 , 282, 283, and 284 .

Award of Contract for Project 220

The Board awarded the contract for Project 220 – Demolition of Flint Elevated Tank, Marshall Drive Elevated Tank, 83^rd Street & K7 Elevated Tank, and 207^th & Pflumm Standpipe to Iseler Demolition, Inc., the lowest, qualified, responsive, and responsible bidder, in the amount of $82,745.00.

Change Order to Project 261

The Board approved a change order to Project 261 – Retrofit Airwash to Phase I and II, Facility 2, in the amount of $33,097.00 for ventilation system repairs at the Missouri River Intake due to storm damage with A.D. Jacobson Company.

IN NEW BUSINESS:
Organization Resolution Agreement.
The Board
Adopted the Organization Resolution Agreement with UMB Bank N.A., to hold account signature authority and auxiliary account services authority, and

Approved a revision to the Terms and Conditions Governing Wire Transfers document, which specifies to UMB Bank N.A., the WaterOne staff authorized to initiate, confirm, amend and/or cancel wire transfer payment orders, by removal of Byron N. Johnson and addition of Michael J. Armstrong to the list of authorized signers.