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BOARD OF DIRECTORS’ MEETING
March 17, 2011
9:00 A.M.
AGENDA
- Call to Order and Establish a Quorum
- Approve Minutes of February 17, 2011 and March 8,2011
- Executive Director Report
- Matters from the Public Concerning Items Not on the Agenda
- Response to Public Comment
- Consent Agenda
- Monthly Financial Reports
- Monthly CIP Report
- Monthly CIP Authorizations
- RWSA Monthly Update
- ACSA Board Policy Issues 2011 Update
- Ragged Mountain Earthen Dam Design Update
- Water Supply Plan Status Report
- Best Practices Operations Report - E-Pay
- Amendment of ACSA Rules and REgulations for Cross Connection and Backflow Prevention
- Public Hearing
- Amendment to Section 8 of the ACSA Rules and Regulations
- Capital Improvement Program Proposal Report
- New Connections Policy Report
- Rivanna Pump Station Report
- Proposed FY 2012 Budget/Rate Schedule
- Items Not on the Agenda
- Executive Session
- Adjourn
Complete Board Packet March 17, 2011 |