Public comments will be allowed on items on this agenda at the time each item is considered.

Persons addressing the Committee shall be limited to 5 minutes unless an extension of time is granted by the Chairman, subject to approval of the Committee. When any group of persons wishes to address the Committee, it shall be proper for the Chairman to request that a spokesman be chosen to represent the group.

At the end of this agenda, public comments will be allowed on items NOT on the agenda, but within the subject matter jurisdiction of the Committee. NO action may be taken on off-agenda items except as provided by law.

1. CALL TO ORDER

2. INTRODUCTIONS/ROLL CALL

3. APPROVAL OF MINUTES

   Regular Meeting of December 15, 2004

4. ACTION ITEMS

   1. Election of Chairman and Vice Chairman
   2. Council Directed Appointments to ERMC
   3. Water rates Review and approve letter to the City Council regarding ERMC review of water rate increase

5. DISCUSSION ITEMS

   1. Green Pages Discussion of publication of Volume 2 of Fullerton environmental resource publication

6. PUBLIC COMMENTS

7. COMMITTEE MEMBER COMMENTS

8. ADJOURNMENT

   Next regularly scheduled meeting will be February 16, 2005