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Sugar Hollow Resivor

BOARD OF DIRECTORS’ MEETING
August 19, 2010
9:00 A.M.

REVISED AGENDA

  1. Call to Order and Establish a Quorum
  2. Approve Minutes of July 15, 2010 
  3. Executive Director Report
  4. Matters from the Public Concerning Items Not on the Agenda
  5. Response to Public Comment
  6. GIS Demonstration by Maintenance
  7. Consent Agenda
    1. Monthly Financial Reports
    2. Reappropriation of FY 2010 Funds
    3. Monthly CIP Report
    4. Monthly CIP Authorizations
    5. RWSA Minutes of June 22, 2010
    6. ACSA Board Policy Issues 2010 Update
    7. Amendments to the Flexible Benefits Plan
    8. Proposed Change to Rules and Regulations, Section 16 and Section 18
  8. Water Conservation Plan – Update
  9. Financial Advisor - Presentation & Discussion
  10. Water Supply – Status & Discussion
  11. Easements for North Fork Regional Pump Station Project – Condemnation
  12. Items not on the Agenda
  13. Adjourn