AGENDA

REGULAR MEETING
ST. MARY’S COUNTY METROPOLITAN COMMISSION

DECEMBER 08, 2005

Approval of Minutes

 Executive Session:  (Potential Litigation)

Director’s Report

      A.  FY05 Audit Report, Murphy & Murphy

      B.   Refinancing of Bond Issues

      C.   St. Clement Shores Expansion Study

                        Assistant Director’s Report

                              A. Marlay-Taylor Sludge Project Update

                        Fiscal Officer’s Report

      A. Accounts Receivable Report

      B. Securities Report                                               

      C. First Quarter Financial Statement

Legal Counsel’s Report

Engineer’s Report

      A. Arsenic Well Bid Opening

Facilities Manager’s Report

      A. Ferric Chloride O/E Chemical Purchasing Contract

      B. Customer Satisfaction Survey

Continuing Business

Commission Members’ Time

                        Adjournment

A part or the entire meeting may be conducted in closed session. Please notify us if you have a handicap that requires accommodation prior to the meeting.